Statira Maritime Incorporation - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Front company for Islamic Republic of ...
Iranian Oil Company (U.K.) Limited - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Owned by the National ...
Azores Shipping Company - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Provides services for the Islamic Republic ...
CF Sharp and Company Private Limited. - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Has been assisting ...
Bochuang Ceramic, Inc.- Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Provided financial, material, technological, and other support for ...
Green Wave Telecommunication Sdn Bhd - Top Alert - Entity sanctioned for terror, WMD and human rights violation,Charged with sending dual-use technology from the United ...
Petropars International FZE - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Linked to Iran's proliferation-sensitive nuclear activities ...
Petropars UK Limited - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Linked to Iran's proliferation-sensitive nuclear activities ...
Naftiran Intertrade Company Srl - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Linked to Iran's proliferation-sensitive nuclear ...
Aircraft, Avionics, Parts & Support Ltd. (AAPS) - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Providing financial, ...
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