Jun 08 2023

Zhejiang Qingji

PRC-based Zhejiang Qingji Ind. Co., Ltd (Zhejiang Qingji) has sold centrifuges and associated equipment and services valued at several hundreds of thousands of dollars to ...
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May 04 2020

Amir Dianat

Amir Dianat, a longtime associate of senior officials of Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) is involved in IRGC-QF efforts to generate revenue and ...
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Dec 11 2019

Abdolhossein Khedri

IRGC-QF has used Abdolhossein Khedri and firms under his control to support maritime weapons smuggling operations - Top Alert – Entity designated / sanctioned for ...
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Jan 16 2017

Neda Industrial Group

Neda Industrial Group - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Involved in conspiracies to illegally export, ...
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