Li Fang Wei

Li Fang Wei - Top Alert - Designated / Sanctioned / Illicit entity - Supplies goods to entities involved in Iran's ballistic missile program
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Nicholas Kaiga

Nicholas Kaiga - Top Alert - Designated / Sanctioned / Illicit entity - Attempted to export 7075 T6 aluminum tubing used in aerospace applications from ...
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Reza-Gholi Esmaeli

Reza-Gholi Esmaeli - Top Alert - Designated / Sanctioned / Illicit entity - Head of the Trade and International Affairs Department of Iran's Aerospace Industries ...
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Javad Darvish-Vand

Javad Darvish-Vand - Top Alert - Designated / Sanctioned / Illicit entity - Deputy of Inspection for MODAFL (Ministry of Defense Armed Forces Logistics) responsible ...
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