Mabrooka Trading LLC - Top Alert - Designated / Sanctioned / Illicit entity - Mabrooka Trading Co has provided support to entities affiliated with Iran's ...
Djamshid Nezhad - Top Alert - Designated / Sanctioned / Illicit entity - Involved in conspiracies to illegally export, to prohibited entities and to Iran
Bellamax - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - Bellamax engaged ...
Atomstroyexport (ASE) - Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities - Atomstroyexport is working on the ...
Aviation Services International B.V. - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations ...
Jirair Avanessian - Top Alert - Designated / Sanctioned / Illicit entity - Exported vacuum pumps and pump-related equipment from the United States to Iran
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