Atomstroyexport (ASE) - Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities - Atomstroyexport is working on the ...
Aviation Services International B.V. - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations ...
Jirair Avanessian - Top Alert - Designated / Sanctioned / Illicit entity - Exported vacuum pumps and pump-related equipment from the United States to Iran
Rostam Qasemi - Top Alert - Designated / Sanctioned / Illicit entity - Commander of the Khatam al-Anbiya Construction Headquarters, which is owned or controlled ...
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Europe banned Iran Aseman Airlines from operating within the union
Ali Akbar Yahya - Top Alert - Designated / Sanctioned / Illicit entity - Involved in conspiracies to illegally export, to prohibited entities and to ...
Ali Asghar Manzarpour - Top Alert - Designated / Sanctioned / Illicit entity - Ali Asghar Manzarpour exported Aircraft parts from United States to Iran
Amir Ali Hajizadeh - Top Alert - Designated / Sanctioned / Illicit entity - Commander of Aerospace Force of the Islamic Revolutionary Guard Corps since ...
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