Vice Admiral Ali Akbar Ahmadian - Top Alert - Designated / Sanctioned / Illicit entity - Former Chief of the Islamic Revolutionary Guard Corps (IRGC) ...
Hanseatic Trade Trust and Shipping (HTTS) GmbH - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Served as ...
Involved in Iran's uranium enrichment program, including undeclared work at the uranium enrichment site at Qom/Fordow - Top Alert - Designated / Sanctioned / Illicit ...
In connection with the re-export of a high-performance powerboat with U.S.-origin components for intended use by the Islamic Revolutionary Guard Corps Navy - Medium Alert ...
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