Mizan Machine Manufacturing Group - Top Alert - Designated / Sanctioned / Illicit entity - Acts as a front company for Iran's Aerospace Industries Organization ...
N.A. Dollezhal Research and Development Institute of Power Engineering (NIKIET) - Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / ...
Top Alert - Designated / Sanctioned / Illicit entity - Develops and manufactures surface-to-air missile systems for Iran's military; procures items from North Korea, Russia, ...
China Shipbuilding Trading Company (CSTC) - Top Alert - Designated / Sanctioned / Illicit entity, Engaging in proliferation activities with the Iranian Regime
Nanjing Chemical Industries Group (NCI) - Top Alert - Designated / Sanctioned / Illicit entity, Knowingly and materially contributing to Iran's chemical weapons program
Top Alert - Designated / Sanctioned / Illicit entity - Subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of ...
UM Air - Top Alert - Designated / Sanctioned / Illicit entity, Providing financial, material, technological support and other support and services to Mahan Air, ...
Abzar Boresh Kaveh Co. - Top Alert - Designated / Sanctioned / Illicit entity - Iranian manufacturing company involved in the production of components for ...
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