Mirage for Engineering and Trading - Top Alert - Designated / Sanctioned / Illicit entity, Owned or controlled by Muhammad Abd-al-Amir Farhat who is connected ...
Reem Pharmaceutical - Top Alert - Designated / Sanctioned / Illicit entity, Owned or controlled by Muhammad Abd-al-Amir Farhat who is connected to weapons of ...
Maher Trading and Construction Company - Top Alert - Designated / Sanctioned / Illicit entity - Owned or controlled by Ebrahimi who is connected to ...
Landstar Tech Company Ltd. - Top Alert - Designated / Sanctioned / Illicit entity, Involvement in activities that could be contrary to the national security ...
China National Electronics Import-Export Corporation (CEIEC) - Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human ...
China National Aero-Technology Import-Export Corporation (CATIC) - Top Alert - Designated / Sanctioned / Illicit entity, Engaging in proliferation activities with Iran, also found by ...
China Shipbuilding Trading Company (CSTC) - Top Alert - Designated / Sanctioned / Illicit entity, Engaging in proliferation activities with the Iranian Regime
Bharat Electronics Ltd. (BEL) - Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations, ...
Vast Solution Sdn Bhd - Top Alert - Designated / Sanctioned / Illicit entity, Participating in a conspiracy to export U.S.-manufactured electronic components and other ...
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
