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Naser Maleki

26 Oct, 2016
Naser Maleki - Top Alert - Designated / Sanctioned / Illicit entity - Head of the Shahid Hemmat Industrial Group (SHIG)
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Globodyn Corporation LLC

14 Oct, 2016
Globodyn Corporation LLC - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Globodyn Corporation LLC works together with Oil Industries ...
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ifmat-blackcompanies

Sanam Industries Group

29 Sep, 2016
Sanam Industries Group - Top Alert - Designated / Sanctioned / Illicit entity - Subordinate of Iran's Aerospace Industries Organization (AIO) that has purchased equipment ...
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ifmat-blackcompanies

Ghorb Karbala

29 Sep, 2016
Ghorb Karbala - Top Alert - Designated / Sanctioned / Illicit entity - Ghorb Karbala is owned or controlled by KAA. Entity Owned or controlled ...
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ifmat - Bahman Group Top Alert

Bahman Group

28 Sep, 2016
Bahman Group - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Bahman Group is added to the Specially ...
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Bonyad Taavon Sepah

28 Sep, 2016
Bonyad Taavon Sepah - Top Alert – Entity sanctioned for terror, WMD and human rights violation - Bonyad Taavon Sepah is formed by the Commanders ...
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