An Atomic Energy Organization of Iran (AEOI) laboratory involved in nuclear fuel-cycle activities - Top Alert – Entity designated / sanctioned for terror, WMD and ...
A front company that carries out covert procurement activities for Iran Aircraft Industries (IACI ), which is affiliated with Iran's MODAFL - Top Alert - ...
Used as a front company by designated Defence Industries Organization (DIO). Involved in arms transfers to Syria - Top Alert - Designated / Sanctioned / ...
Acting for or on behalf of Liner Transport Kish (LTK), an IRGC-linked shipping company, providing material support, including weapons, to Hizballah on behalf of the ...
General Yahya Rahim Safavi - Top Alert - Designated / Sanctioned / Illicit entity - Supreme Leader Ali Khameini's Appointed Yahya Rahim Safavi as special ...
Deputy Interior Minister for Security Affairs of Iran; officer of the Islamic Revolutionary Guard Corps (IRGC) - Top Alert - Designated / Sanctioned / Illicit ...
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