Tamas - Company - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Designated by the U.S. Treasury Department ...
Energy Global International FZE - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Provides services and support to Khatam ...
Global Sea Line Company Ltd. - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Used by managing director Hossein ...
Acts as the managing director of Iran Centrifuge Technology Company (TESA), which is involved in the production of IR-1 and IR-2M centrifuges - Top Alert ...
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