Daniel Frosch - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Daniel Frosch has supplied electronics, testing equipment, ...
Cagri Duransoy - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Cagri Duransoy involved in a procurement network ...
Samakoski Blagoja - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - Sanctioned ...
Mehrdad Salashoor - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - Admitted ...
Mahmoud Yadegari - Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations, Attempted to ...
Gotthad Lerch - Top Alert - Designated / Sanctioned / Illicit entity - Involved in acquisition of uranium enrichment technology as a middleman associated with ...
Farshid Gillardian - Top Alert - Designated / Sanctioned / Illicit entity - Involved in conspiracies to illegally export, to prohibited entities and to Iran, ...
Our website uses cookies to enhance your browsing experience. By continuing to use the site, you agree to our use of cookies. You can manage or disable cookies in your browser settings
