Former Deputy Head of the Atomic Energy Organization of Iran (AEOI) - Medium Alert - Entities sanctioned in the past for Terror or Illicit activities ...
Subsidiary of the Industrial Development and Renovation Organization of Iran - Risk Alert - Entities in a problematic sector - Sector controlled by the Top ...
One of biggest sharerholder in Iran Khodro Group is IDRO – State-owned enterprise associated with Iran’s Ministry of Industries and Mines - High Alert - ...
A wholly-owned subsidiary of the National Iranian Oil Company - Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD ...
Deputy Head of the Atomic Energy Organization of Iran (AEOI) and (as of September 2004) Vice President of Iran's Nuclear Regulatory Authority - Medium Alert ...
Aircraft, Avionics, Parts & Support Ltd. (AAPS) - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Providing financial, ...
A subsidiary of Shahid Hemmat Industrial Group (SHIG), which is a subordinate of the Aerospace Industries Organization (AIO) responsible for Iran's liquid-fueled ballistic missile programs ...
John Edward Meadows - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, UK based-director of AAPS and with AAPS ...
Jeffrey John James Ashfield - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Providing financial, material, technological support and ...
IRGC-Air Force Al-Ghadir Missile Command - Top Alert - Designated / Sanctioned / Illicit entity - Entity that actually has the operational control of the ...
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