Siqiriya Maritime - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Providing material support to NITC (National Iranian ...
Singa Tankers Pte. Ltd. - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Providing material support to NITC, ...
A subsidiary of Iran's National Petrochemical Company, for which it acts as a producing and project implementing company - Top Alert – Entity designated / ...
Rodrigue Elias Merhej - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Associated with Um Air because he owns ...
Sirjanco Trading L.L.C. - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Acting on behalf of Mahan Air, established ...
Ferland Company Limited - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Provided material support to NITC, representatives ...
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