Subsidiary of designated entity Petropars - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights ...
Subsidiary of designated entity Petropars Iran Company - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / ...
set up by Petropars Iran and GOMC of South Korea in 2009 (1388) to carry out activities and operations related to commissioning, operation and exploitation ...
Participating in a conspiracy to export thirteen different types of U.S.-made military aircraft parts to Iran via Dubai, United Arab Emirates (UAE) without obtaining the ...
Was the intended recipient of electrical switchgears illegally exported from the United Kingdom - Medium Alert - Entities sanctioned in the past for Terror or ...
Part of the Fulmen Group, which specializes in power transmission and distribution - Medium Alert - Entities sanctioned in the past for Terror or Illicit ...
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