Reyco Gmbh - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - Company to circumvent sanctions ...
The Imam Khomeini Relief Committee - Designated / Sanctioned / Illicit entity - In Lebanon operated as a Hizballah social service organization that was created ...
Sinose Maritime Pte. Ltd. - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations, Owned or controlled ...
Golden Resources Trading Company, L.L.C. - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation, Used by the Iranian government ...
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