Melli Investment Holding International - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Linked to Iran's proliferation-sensitive nuclear ...
Parchin Chemical Industries - Top Alert - Designated / Sanctioned / Illicit entity - Part of Iran's Chemical Industries and Development of Material Group (CIDMG), ...
Best Precise Ltd - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations, Linked to Iran's proliferation-sensitive ...
Novin Energy Company - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Operates within the Atomic Energy Organization ...
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
