Provides financial support to Khatam al-Anbiya Construction Headquarters (Khatam al-Anbiya), the engineering conglomerate of the Islamic Revolutionary Guard Corps (IRGC) - Top Alert – Entity ...
Compur Monitors - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Business partners with US sanctioned entity Zist Tajhiz Pooyesh
Ion Science - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Working with Mabrooka from UAE. Mabrooka is designated entity ...
ZYZJ Petroleum Equipment - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Business Partners with MKS International (Entity sanctioned by ...
Hunan Victor Petrotech Service - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Business partner with MKS International (Entity sanctioned ...
Aspava Turizm Ticaret Ve Sanayi Anonim Sirketi - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Owned or controlled by ...
Zagros Pardis Kish - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Involved in MODAFL’s acquisition of hundreds ...
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