Has overseen Iran's uranium conversion and fuel fabrication activities at Esfahan - Top Alert – Entity designated / sanctioned for terror, WMD and human rights ...
CF Sharp and Company Private Limited. - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Has been assisting ...
Top Alert - Designated / Sanctioned / Illicit entity - Has provided, or attempted to provide, financial, material, technological, or other support to Electronic Components ...
Bochuang Ceramic, Inc.- Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Provided financial, material, technological, and other support for ...
Zhu Yuequn - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Facilitated the sale of PZT items between Bochuang ...
Green Wave Telecommunication Sdn Bhd - Top Alert - Entity sanctioned for terror, WMD and human rights violation,Charged with sending dual-use technology from the United ...
Iran Helicopter Support and Renewal Company - Top Alert - Designated / Sanctioned / Illicit entity - Working for Iran's military and the Islamic Revolutionary ...
Created in 2012 by Iran's Supreme Leader to centralize and oversee the Iranian regime's Internet policymaking and regulation - Top Alert - Designated / Sanctioned ...
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