Total: 35202613 | Last Month: 755312
07 Nov, 2017
Involved in the procurement of carbon fiber for Iran’s nuclear program - Top Alert - Designated / Sanctioned / Illicit entity
[+] read full file 06 Nov, 2017
Involved in the procurement of carbon fiber for Iran’s nuclear program - Top Alert - Designated / Sanctioned / Illicit entity
[+] read full file 03 Nov, 2017
Consignee of a shipment of phosphor bronze wire mesh seized by Korean authorities in December 2010 - Top Alert - Designated / Sanctioned / Illicit ...
[+] read full file 02 Nov, 2017
A subsidiary of Iran Electronics Industries (IEI) specializing in information technology - Top Alert - Designated / Sanctioned / Illicit entity
[+] read full file 01 Nov, 2017
Part of Sharif University of Technology (SUT) - Top Alert - Designated / Sanctioned / Illicit entity
[+] read full file 01 Nov, 2017
Acts on behalf of Advanced Information and Communication Technology Center (AICTC) and Hamid Reza Rabiee - Top Alert - Designated / Sanctioned / Illicit entity
[+] read full file 31 Oct, 2017
providing technological or other support and services to Information Systems Iran (ISIRAN) - Top Alert - Designated / Sanctioned / Illicit entity
[+] read full file 30 Oct, 2017
Involved in crude oil refining and distribution - Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / ...
[+] read full file 27 Oct, 2017
Contracted to provide the Iran Centrifuge Technology Company (TESA) with IR-2M centrifuge rotors - Top Alert - Designated / Sanctioned / Illicit entity
[+] read full file 27 Oct, 2017
Involved in the procurement of inverters for Iran's uranium enrichment program - Top Alert - Designated / Sanctioned / Illicit entity
[+] read full file 26 Oct, 2017
Attempted to supply controlled vacuum pumps to the Iran Centrifuge Technology Company (TESA) - Top Alert - Designated / Sanctioned / Illicit entity
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