Gray List

Liao Minglong

29 Dec, 2016

Liao Minglong - Top Alert - Designated / Sanctioned / Illicit entity - Knowingly and materially contributing to Iran's chemical weapon program

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First East Export Bank P.L.C

29 Dec, 2016

First East Export Bank P.L.C - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Owned or controlled by, ...

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Polyus Research Institute

28 Dec, 2016

Polyus Research Institute - Top Alert - Designated / Sanctioned / Illicit entity - Reportedly sold missile-usable technology to Iran

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Li Fang Wei

28 Dec, 2016

Li Fang Wei - Top Alert - Designated / Sanctioned / Illicit entity - Supplies goods to entities involved in Iran's ballistic missile program

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Nicholas Kaiga

26 Dec, 2016

Nicholas Kaiga - Top Alert - Designated / Sanctioned / Illicit entity - Attempted to export 7075 T6 aluminum tubing used in aerospace applications from ...

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Korea Mining Development Trading Corporation (KOMID)

26 Dec, 2016

Korea Mining Development Trading Corporation (KOMID) - Top Alert - Designated / Sanctioned / Illicit entity - Transferred missile technology to Iran, including to Shahid ...

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Oriental Scientific Instruments Import and Export Corporation (OSIC)

23 Dec, 2016

Oriental Scientific Instruments Import and Export Corporation (OSIC) - Top Alert - Designated / Sanctioned / Illicit entity -

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Mingfu Chen

23 Dec, 2016

Mingfu Chen - Top Alert - Designated / Sanctioned / Illicit entity -

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Rosoboronexport

22 Dec, 2016

Rosoboronexport - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - Negotiated with ...

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Kaam Chee Mun

21 Dec, 2016

Kaam Chee Mun - Top Alert - Designated / Sanctioned / Illicit entity - Involved in conspiracies to illegally export, to prohibited entities and to ...

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Khazra Trading

21 Dec, 2016

Khazra Trading - Top Alert - Designated / Sanctioned / Illicit entity - Khazra Trading transferred equipment and/or technology of proliferation significance in Iran

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Following Khamenei's call to all young Syrians to apply themselves against the new government and intensely support the Axis of resistance, the Syrians warned Iran not to intervene in internal affairs. Not only is this a show of weakness, but apparently the Iranian regime is hiding a renewed tide of ISIS-style terror attacks in several urban areas, especially along the Afghani border and in Mashhad. Now the regime caved and released the Italian journalist without using her as a bargaining chip. Why do you think Iran is so hesitant?

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