Mahab Ghodss Consulting Engineering Company - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Involved in the construction ...
Morteza Farasatpour - Top Alert - Designated / Sanctioned / Illicit entity - Deputy Director for Commerce for the Defense Industries Organization (DIO)
Matin Sanat Nik Andishan - Top Alert - Designated / Sanctioned / Illicit entity - Since 2011, has procured ballistic missile-applicable technology and metals for ...
Shanghai North Transway International Trading Co. - Top Alert – Designated / Sanctioned entity - Facilitating transactions for the entity or otherwise assisting the entity ...
Shanghai Gang Quan Trade Co. - Top Alert – Designated / Sanctioned entity, Facilitating transactions for the entity or otherwise assisting the entity are subject ...
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