The UAE Cabinet has issued Resolution No 83 of 2021, designating Ibrahim Mahmood Ahmed Mohammed on its approved list of persons and organisations supporting terrorism
The UAE Cabinet has issued Resolution No 83 of 2021, designating Mohsen Hassan Kargarhodjat Abadi on its approved list of persons and organisations supporting terrorism
The UAE Cabinet has issued Resolution No 83 of 2021, designating Mehdi Azizollah Kiasati on its approved list of persons and organisations supporting terrorism
Mahmoud Khazein is chair, managing director, and majority shareholder of Mehr Iran Company in Iran, according to the most recently available Iranian corporate records
From Oct. 9, 2007 to June 15, 2011, Foomanie obtained or attempted to obtain from companies worldwide over 105,000 parts valued at approximately $2,630,800 involving ...
Yummy Be Charm Trading is designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Song Jing
Taiwan Be Charm Trading is designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Morteza Minaye Hashemi
China 49 Group Company is designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Morteza Minaye Hashemi
Damineh Optic is designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Morteza Minaye Hashemi
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
