Valfajr shipping company - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - A wholly-owned subsidiary of Islamic Republic ...
South Shipping Lines Iran - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - A subsidiary of Islamic Republic ...
Amin Reinsurance Company - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - IFIC owns 14.6% of the Amin Reinsurance Company ...
IFIC - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Iran Foreign Investment Company (IFIC) is an Iran-based ...
Khouzestan Steel Company - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - According to the official website of ASCOTEC, KSC ...
Zist Tajhiz Pooyesh Company is being designated for providing, or attempting to provide, material, technological, or other support for, or goods or services in support ...
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