Showing: 1681 - 1694 of 1694
| Image | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Candid General Trading LLC | Candid General Trading is being designated for provided assistance to entities affiliated with Iran's ballistic missile program | Iran Missile Program, Iranian Regime | United Arab Emirates | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
 | Baltic State Technical University | Baltic State Technical University arranged deals with the Tehran University of Technology to train Iranian students | Iran Missile Program, Iranian Regime | Russia | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
 | Allied Telesis Labs, Inc. | Allied Telesis Labs, Inc. exported controlled communications technology without the required authorization to the Islamic Republic of Iran | Telecommunications Industry | United States | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
 | Fairway Shipping Limited | Fairway Shipping Limited subordinate to Islamic Republic of Iran Shipping Lines (IRISL) | Shipping Industry, IRISL | United Kingdom | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
 | Moscow Aviation Institute (MAI) | Sanctioned by the U.S. Department of State on January 8, 1999, for engaging in proliferation activities related to Iran's nuclear and/or missile programs | Aviation Industry | Russia | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
 | Jetpower Industrial, Ltd. | Jetpower Industrial, Ltd. pleaded guilty in Hong Kong to smuggling $2.5 million worth of U.S. fighter jet parts to Iran | Aviation Industry | Hong Kong | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
| | Institute of Reactor Materials (NIKIET) | Institute of Reactor Materials engaged in proliferation activities related to Iran's nuclear and/or missile programs | Iran Nuclear Program, Iran Missile Program | Russia | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
| | Eco Biochem Sdn Bhd | Eco Biochem Sdn Bhd involved in conspiracies to illegally export, to prohibited entities and to Iran, numerous U.S.-manufactured commodities with potential military applications | Chemical Industry, Military | Malaysia | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
 | Hezbollah | Hezbollah receives most of its financial, training, weapons, explosives, political, diplomatic, and organizational aid from Iran | Iran regime, Supreme Leader, IRGC | Lebanon | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
 | Verisec AB | Verisec AB provide services to Bank Sederat, a US and EU designated Iranian bank | Tech Industries, Bank Sector | Sweden | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Bank Muscat | Bank Muscat helped Iran restore foreign financial ties | Banking Sector, Financial Services | Oman | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
 | Hybrid Solutions International FZE (HSI Trading FZE) | Designated for providing financial, material, or technological support for, or financial or other services to or in support of Mahan Air | Aviation Industry, Mahan Air | United Arab Emirates | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
 | Grandeur General Trading FZE | Grandeur General Trading FZE is designated for providing financial, material, or technological support for, or financial or other services to or in support of Mahan Air | Aviation Industry, Mahan Air | United Arab Emirates | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
 | Kunlun Bank | Bank of Kunlun has provided significant financial services to more than six Iranian banks that were designated by the United States | Iranian banking sector, IRGC, IRGC - Quds Force, Bank Tejarat | China | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
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