Owned or controlled by the National Iranian Oil Refining and Distribution Company - Medium Alert - Entities sanctioned in the past for Terror or Illicit ...
A defense firm that provides maintenance and overhaul services for Iran's military helicopters and aircraft - Top Alert - Designated / Sanctioned / Illicit entity
A subsidiary of Iranian Aviation Industries Organization (IAIO) within the Ministry of Defense and Armed Forces Logistics (MODAFL) and linked to the Technology Cooperation Office ...
Dettin SpA - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Involved in providing support to Iran’s shipping ...
Goldentex FZE - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Involved in providing support to Iran’s shipping ...
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