Assa Corporation - Medium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violation, Providing numerous services to Bank ...
Sun Middle East FZCO - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Uses "intermediaries based outside of Iran ...
Raytronic Corporation Limited - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Owned or controlled by and having provided ...
Raybeam Optronics Co. Ltd. - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Owned or controlled by and having ...
Ramor Group - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Provided financial, material, technological and other support for ...
Abascience Tech Co. Ltd. - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Owned or controlled by and having ...
Energy Global International FZE - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Provides services and support to Khatam ...
Global Sea Line Company Ltd. - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Used by managing director Hossein ...
Petro Green - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Provided procurement services to Khatam Ol-Anbiya (KOA - ...
Our website uses cookies to enhance your browsing experience. By continuing to use the site, you agree to our use of cookies. You can manage or disable cookies in your browser settings
