Admiral Group Shipping Company - Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities, Engaged in regional arms ...
Rotair Industries Incorporated - Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities, Military items manufactured by the ...
IRASCO S.R.L. - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation, Irasco’s shareholders are the German trade and consulting ...
ASCOTEC Steel Trading GMBH - Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations, ...
ASCOTEC Science & Technology GMBH - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation, Entity that is wholly-owned by ...
ASCOTEC Mineral & Machinery GMBH - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation, Entity that is wholly-owned by ...
Macpar Makina San Ve Tic A.S. - Top Alert - Designated / Sanctioned / Illicit entity, Involved in attempted exports of items with aerospace applications ...
Royal Pearl General Trading - Top Alert - Designated / Sanctioned / Illicit entity, Front company for MKS International that has worked with SBIG and ...
Ningbo New Century Import and Export Company - Top Alert - Designated / Sanctioned / Illicit entity, Providing or attempting to provide, financial, material, technological, ...
Mirage for Waste Management and Environmental Services - Top Alert - Designated / Sanctioned / Illicit entity, Owned or controlled by Muhammad Abd-al-Amir Farhat who ...
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