Chaplet Shipping Limited - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Acting on behalf of the Islamic ...
Universal Transportation Limitation Utl - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Acting on behalf of the ...
A construction contractor that has installed centrifuge piping and associated support equipment at Iran's uranium enrichment site at Natanz - Top Alert - Designated / ...
Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear program - Top Alert - Designated / Sanctioned / Illicit entity
Head of security for Organisation of Defensive Innovation and Research (SPND), a research institute under the Ministry Of Defence Armed Forces Logistics (MODAFL) - Top ...
Produces uranium hexafluoride-specific containers, which it has provided to the Natanz and Fordow (Qom) uranium enrichment facilities - Top Alert - Designated / Sanctioned / ...
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