Europalace 2000 - Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations, Engaging in ...
Kunlin Hsieh - Top Alert - Designated / Sanctioned / Illicit entity, Conspired with others to ship U.S.-origin dual-use electronic parts from the United States ...
Micatic General Trading - Top Alert - Designated / Sanctioned / Illicit entity, Involved in conspiracies to illegally export, to prohibited entities and to Iran, ...
Institute of Industrial Control Systems (IICS) - Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human ...
Belvneshpromservice (BVPS) - Top Alert - Designated / Sanctioned / Illicit entity, Transferring to Iran equipment and/or technology of proliferation significance since January 1, 1999
Nithish Jaitha - Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations, Ordered different ...
Laura Wang-Woodford - Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations, Laura and ...
Paeksan Associated Corporation - Top Alert - Designated / Sanctioned / Illicit entity - Sanctioned for the transfer to Iran of equipment and technology of ...
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