Negin Kish International Onshore and Offshore Development Company - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Owned ...
Machine Sazi Arak - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Provides manufacturing support to Iran's nuclear ...
Pardis Investment Company - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Controlled by the Execution of Imam ...
Oghyanous Khoroshan Kish Shipping Company treasury - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Controlled by Iranian ...
Golden Enterprise Shipping LTD - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Owned or controlled by National ...
Belize Ship and Logistic - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Controlled by National Iranian Tanker ...
Royaye Roze Ksih Investment Company - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Owned or controlled by ...
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
