Institute of Industrial Control Systems (IICS) - Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human ...
Belvneshpromservice (BVPS) - Top Alert - Designated / Sanctioned / Illicit entity, Transferring to Iran equipment and/or technology of proliferation significance since January 1, 1999
Paeksan Associated Corporation - Top Alert - Designated / Sanctioned / Illicit entity - Sanctioned for the transfer to Iran of equipment and technology of ...
Banco Internacional de Desarollo, C.A. - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights ...
Glavcosmos - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - Assisted Iran's ...
Korea Mining Development Trading Corporation (KOMID) - Top Alert - Designated / Sanctioned / Illicit entity - Transferred missile technology to Iran, including to Shahid ...
Rosoboronexport - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - Negotiated with ...
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