Shanghai North Transway International Trading Co. - Top Alert – Designated / Sanctioned entity - Facilitating transactions for the entity or otherwise assisting the entity ...
Shanghai Gang Quan Trade Co. - Top Alert – Designated / Sanctioned entity, Facilitating transactions for the entity or otherwise assisting the entity are subject ...
Shanghai North Begins International - Top Alert – Designated / Sanctioned entity, Facilitating transactions for the entity or otherwise assisting the entity are subject to ...
North European Bank - Medium Alert – Entity sanctioned in the past for terror, WMD and human rights vilation, Linked to Iran’s proliferation-sensitive nuclear activites ...
MCS Engineering - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Used for management positions, preferably dual Iranian-European ...
MCS Internation Gmbh - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Used to conceal bussinesman ties to ...
Sea Speed UAE - Designated / Sanctioned / Illicit entity - Participating in a conspiracy to export thirteen different types of U.S.-made military aircraft parts ...
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