China National Electronics Import-Export Corporation (CEIEC) - Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human ...
China National Aero-Technology Import-Export Corporation (CATIC) - Top Alert - Designated / Sanctioned / Illicit entity, Engaging in proliferation activities with Iran, also found by ...
N.A. Dollezhal Research and Development Institute of Power Engineering (NIKIET) - Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / ...
China Shipbuilding Trading Company (CSTC) - Top Alert - Designated / Sanctioned / Illicit entity, Engaging in proliferation activities with the Iranian Regime
Nanjing Chemical Industries Group (NCI) - Top Alert - Designated / Sanctioned / Illicit entity, Knowingly and materially contributing to Iran's chemical weapons program
UM Air - Top Alert - Designated / Sanctioned / Illicit entity, Providing financial, material, technological support and other support and services to Mahan Air, ...
Bharat Electronics Ltd. (BEL) - Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations, ...
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