Shahid Chamran Group - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - SPND subordinate group also has conducted ...
Akbar Motallebizadeh - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Previously was head of Shahid Karimi Group, ...
Nooredena Investment Company - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Act as arm of Mobile Telecommunication Company of ...
Saba Power and Water Industries Investment - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - SABA Power and Water Industries ...
Net Peygard Samavat Company - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Involved in a malicious cyber ...
Marine Information Technology Development Company - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Affiliated to the Islamic ...
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