Zist Tajhiz Pooyesh Company is being designated for providing, or attempting to provide, material, technological, or other support for, or goods or services in support ...
Carol Zhou - Top Alert - Designated / Sanctioned / Illicit entity - Has assisted Abdollah Asgharzadeh and Tenny Darian in obtaining dual-use goods for ...
Royal Pearl General Trading - Top Alert - Designated / Sanctioned / Illicit entity, Front company for MKS International that has worked with SBIG and ...
Ningbo New Century Import and Export Company - Top Alert - Designated / Sanctioned / Illicit entity, Providing or attempting to provide, financial, material, technological, ...
Mirage for Waste Management and Environmental Services - Top Alert - Designated / Sanctioned / Illicit entity, Owned or controlled by Muhammad Abd-al-Amir Farhat who ...
Mirage for Engineering and Trading - Top Alert - Designated / Sanctioned / Illicit entity, Owned or controlled by Muhammad Abd-al-Amir Farhat who is connected ...
Top Alert - Designated / Sanctioned / Illicit entity - Has acted on behalf of Navid Composite, which is a subsidiary of U.N.-sanctioned Sanam Industrial ...
Cosailing Business Trading Company Limited - Top Alert - Designated / Sanctioned / Illicit entity - Provided financial, material, technological or other support, goods or ...
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