Bharat Electronics Ltd. (BEL) - Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations, ...
Jabal Damavand General Trading Company - Top Alert - Designated / Sanctioned / Illicit entity, Shipped U.S.-origin ferrography laboratory equipment to the United Arab Emirates ...
Kont Investment Bank - Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations, Financed ...
Doostan International Company - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Supplies Iran's ballistic missile program
Vast Solution Sdn Bhd - Top Alert - Designated / Sanctioned / Illicit entity, Participating in a conspiracy to export U.S.-manufactured electronic components and other ...
Europalace 2000 - Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations, Engaging in ...
Mohammed Javid Yahya Saboni - Top Alert - Designated / Sanctioned / Illicit entity - Shipped parts for the F-5 ("Tiger") and F-14 ("Tomcat") fighter ...
Azim Aghajani - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - A member of the Islamic Revolutionary Guard ...
Ali Akbar Tabatabaei - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Member of the Islamic Revolutionary Guard ...
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