ifmat-orange-figures

Jami S. Choudhury

11 Jan, 2017
Jami S. Choudhury - Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations, Linked ...
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Belvneshpromservice (BVPS)

10 Jan, 2017
Belvneshpromservice (BVPS) - Top Alert - Designated / Sanctioned / Illicit entity, Transferring to Iran equipment and/or technology of proliferation significance since January 1, 1999
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ifmat-orange-figures

Nithish Jaitha

10 Jan, 2017
Nithish Jaitha - Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations, Ordered different ...
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ifmat - Laura Wang-Woodford

Laura Wang-Woodford

09 Jan, 2017
Laura Wang-Woodford - Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations, Laura and ...
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ifmat-black figures

Dr. Y. S. R. Prasad

02 Jan, 2017
Dr. Y. S. R. Prasad - Top Alert - Designated / Sanctioned / Illicit entity - Transferred to Iran equipment and technology of proliferation significance
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ifmat-black figures

Pan Yongming

30 Dec, 2016
Pan Yongming - Top Alert - Designated / Sanctioned / Illicit entity - Knowingly and materially contributed to Iran's chemical weapon program
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ifmat-orangecompanies

Glavcosmos

29 Dec, 2016
Glavcosmos - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - Assisted Iran's ...
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