Has directed several companies affiliated with Islamic Republic of Iran Shipping Lines (IRISL) - Medium Alert - Entities sanctioned in the past for Terror or ...
A senior Islamic Republic of Iran Shipping Lines (IRISL) official and a shareholder of a number of IRISL-controlled shell companies - Medium Alert - Entities ...
Mohammad Hossein Dajmar - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Managing director of Islamic Republic of ...
Pearl Energy Services, SA - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Provide financing and expertise to ...
Fanamoj Company - Top Alert - Designated / Sanctioned / Illicit entity - Received U.S.-origin synthesizers and analog devices from Malaysia-based Green Wave Telecommunication, Sdn ...
Rastafann Ertebat Engineering Company - Top Alert - Designated / Sanctioned / Illicit entity - Provides financial and material support to Iran’s Islamic Revolutionary Guard ...
Involved in the development of missile components, owned or controlled by Iran's Naval Defence Missile Industry Group - Top Alert - Designated / Sanctioned / ...
Lancelin Shipping Company Limited - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, wholly owned subsidiary of the ...
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