Military

Feb 26 2020

KBP Instrument Design Bureau

KBP Instrument Design Bureau - Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations, ...

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Aug 22 2018

Unit 190 of IRGC

Unit 190 of IRGC - Top Alert - Designated / Sanctioned / Illicit entity - Quds Force special unit, it specializes in smuggling weapons

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Apr 10 2018

Bank Sepah International Plc

Bank Sepah International Plc- Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation, Provided critical financial services to Iran's missile ...

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Mar 12 2018

Statira Maritime Incorporation

Statira Maritime Incorporation - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Front company for Islamic Republic of ...

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Mar 08 2018

Sayyid Salah Mandi Hantush al – Maksusi

Sayyid Salah Mandi Hantush al – Maksusi - Top Alert - Entity sanctioned for terror, WMD and human rights violation, has a direct relationship with ...

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Feb 05 2018

Muammer Kuntay Duransoy

Muammer Kuntay - Top Alert - Entity sanctioned for terror, WMD and human rights violation, Involved in a procurement network "providing direct support to Iran's ...

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Oct 16 2017

Wuhan Sanjiang Import and Export Company

Wuhan Sanjiang Import and Export Co. LTD - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Key supporter of ...

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Sep 15 2017

Hamidreza Malekouti Pour

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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Sep 11 2017

Ali Canko

Ali Canko - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Assisted the Iran-based Tiva Sanat Group in its ...

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Jul 26 2017

Resit Tavan

Resit Tavan - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Acted as the broker for Qeshm Madkandaloo, including ...

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Jul 04 2017

Energy Global International FZE

Energy Global International FZE - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Provides services and support to Khatam ...

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Iran is blackmailing the UN and its subsidiaries, led by the IAEA, to stop persecuting them for running an unlawful nuclear program, aimed at turning Iran at least into a threshold country and thus making her untouchable for all the atrocities, the takeover of countries and supplying weapons to terrorists. In your opinion, should the matter of Iran’s nuclear program be dealt with by the UN Security Council as a priority item?

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