Bureau of Industry and Security

Subjects

Last update:

Name Last update Scoring
4381. farshid gillardian 23/04/2026
Sanctioned
4382. anatolii pysarenko 23/04/2026
Sanctioned
4383. a.p. finance limited 23/04/2026
Sanctioned
Adverse Info
4384. zurmat general trading 23/04/2026
Sanctioned
4385. waseem jawad 23/04/2026
Sanctioned
4386. syed amir ahmed najfi 23/04/2026
Sanctioned
4387. s basheer 23/04/2026
Sanctioned
4388. pyramid technologies 23/04/2026
Sanctioned
4389. narinco 23/04/2026
Sanctioned
4390. neda overseas electronics l.l.c. 23/04/2026
Sanctioned
4391. mohammad nayeb 23/04/2026
Sanctioned
4392. mohsen saghafi 23/04/2026
Sanctioned
4393. mehdi rafie 23/04/2026
Sanctioned
4394. mayrow technics co 23/04/2026
Sanctioned
4395. jamal haji 23/04/2026
Sanctioned
4396. i tec trading fze 23/04/2026
Sanctioned
4397. farokh nia yaghmaei 23/04/2026
Sanctioned
4398. feroz khan 23/04/2026
Terrorist
Sanctioned
Adverse Media
4399. divanizadeh general trading company 23/04/2026
Sanctioned
4400. danoush trading company 23/04/2026
Sanctioned