Pere Punti - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Facilitate payments on behalf of Neka Novin, an ...
Advance Electrical and Industrial Technologies SL - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Procured items from foreign ...
Manufactures stainless steel and carbon steel parts and machinery for the steel, medical, food, chemical, oil and petrochemical industries in Iran - Top Alert - ...
Procured goods and equipment for the Kalaye Electric Company (KEC) that were destined for Iran's nuclear and ballistic missile programs - Top Alert - Designated ...
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