Fanamoj Company - Top Alert - Designated / Sanctioned / Illicit entity - Received U.S.-origin synthesizers and analog devices from Malaysia-based Green Wave Telecommunication, Sdn ...
Rastafann Ertebat Engineering Company - Top Alert - Designated / Sanctioned / Illicit entity - Provides financial and material support to Iran’s Islamic Revolutionary Guard ...
Sirjanco Trading L.L.C. - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Acting on behalf of Mahan Air, established ...
Mahmud Afkhami Rashidi - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - High-ranking IRGC-QF official within the elite ...
Akbar Seyed Alhosseini - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Akbar Seyed Alhosseini serves as a ...
Sayyed Kamal Musavi - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Served as a facilitator and operational ...
Alireza Hemmati - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Hemmati is an IRGC-QF chief for Afghanistan-focused ...
DF Deutsche Forfait Aktiengesellschaft - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Facilitated oil deals in circumvention of ...
Hamidreza Malekouti Pour - Medium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violation, Served as the regional ...
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