Gholamreza Rafatnejad - Top Alert - Entity sanctioned for terror, WMD and human rights violation - Involved in criminal activities including obtaining unauthorized access to ...
Mabna Institute - Top Alert - Designated / Sanctioned / Illicit entity - The Mabna Institute contracted Iranian governmental and private entities to conduct hacking ...
Bochuang Ceramic, Inc.- Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Provided financial, material, technological, and other support for ...
Zhu Yuequn - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Facilitated the sale of PZT items between Bochuang ...
Green Wave Telecommunication Sdn Bhd - Top Alert - Entity sanctioned for terror, WMD and human rights violation,Charged with sending dual-use technology from the United ...
Shi Yuhua - Top Alert - Entity sanctioned for terror, WMD and human rights violation, Provided financial, material, technological and other support for Iran's Shiraz ...
coordinated directly with Information Systems Iran (ISIRAN) and established and executed contracts benefiting ISIRAN, according to information found on computers abandoned by Rabiee in the ...
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