Rosoboronexport

22 Dec, 2016
Rosoboronexport - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - Negotiated with ...
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ifmat-black figures

Kaam Chee Mun

21 Dec, 2016
Kaam Chee Mun - Top Alert - Designated / Sanctioned / Illicit entity - Involved in conspiracies to illegally export, to prohibited entities and to ...
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ifmat - Aban Air

Aban Air

21 Dec, 2016
Aban Air - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - Transports ...
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ifmat-blackcompanies

Khazra Trading

21 Dec, 2016
Khazra Trading - Top Alert - Designated / Sanctioned / Illicit entity - Khazra Trading transferred equipment and/or technology of proliferation significance in Iran
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Rahimreza Farghadani

20 Dec, 2016
Rahimreza Farghadani - Top Alert - Designated / Sanctioned / Illicit entity - Conducted financial transactions for Mabrooka Trading and Hossein Pournaghshband for goods related ...
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ifmat-blackcompanies

Mabrooka Trading LLC

20 Dec, 2016
Mabrooka Trading LLC - Top Alert - Designated / Sanctioned / Illicit entity - Mabrooka Trading Co has provided support to entities affiliated with Iran's ...
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ifmat-redfigures

Hamid Reza Kargar

19 Dec, 2016
Hamid Reza Kargar - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Arranged the illegal export of 3,000 Generation III, ...
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ifmat-blackcompanies

Bank Kargoshae

19 Dec, 2016
Bank Kargoshaee - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Owned by Bank Melli
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Djamshid Nezhad

16 Dec, 2016
Djamshid Nezhad - Top Alert - Designated / Sanctioned / Illicit entity - Involved in conspiracies to illegally export, to prohibited entities and to Iran
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