Landstar Tech Company Ltd. - Top Alert - Designated / Sanctioned / Illicit entity, Involvement in activities that could be contrary to the national security ...
East Star Company - Top Alert - Designated / Sanctioned / Illicit entity - A Tehran-based company used by Abdollah Asgharzadeh for shipments of dual-use ...
Abdollah Asgharzadeh - Top Alert - Designated / Sanctioned / Illicit entity - An Iranian businessman who oversees a procurement network in support of Shahid ...
Jiangsu Yongli Chemical Engineering and Technology Import-Export Corporation - Top Alert - Designated / Sanctioned / Illicit entity, Helping to build a facility in Iran ...
China National Electronics Import-Export Corporation (CEIEC) - Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human ...
China National Aero-Technology Import-Export Corporation (CATIC) - Top Alert - Designated / Sanctioned / Illicit entity, Engaging in proliferation activities with Iran, also found by ...
Our website uses cookies to enhance your browsing experience. By continuing to use the site, you agree to our use of cookies. You can manage or disable cookies in your browser settings
