Ferland Company Limited - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Provided material support to NITC, representatives ...
Kyrgyz Trans Avia - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Providing financial, material and technological support for ...
Dart Airlines - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Providing material support and services to Caspian Air ...
Khors Aircompany - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Aiding designated Iranian and Iraqi airlines through the ...
DF Deutsche Forfait Aktiengesellschaft - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Facilitated oil deals in circumvention of ...
Advance Electrical and Industrial Technologies SL - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Procured items from foreign ...
Al Hilal Exchange - Medium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violation, Provided foreign currency exchange ...
Al Fida International General Trading - Medium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violation, Collaborated with ...
Assa Company Limited - Medium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violation, Providing numerous services to ...
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