Info:
TOP Export Management Company is a link of commercial supply chain of the Country to enable and promote commercial relation between the domestic enterprises and their foreign counterparts, with the approach of technology exchange and export in order to increase the export with higher added value;
Naser Anzalichi a senior associate at Top EMC – a trade management and market research company located in Tabriz, Iran is paying bribe to Euler Hermes board members to compensate for the very high risk of trading with Iran. Euler Hermes has been providing (since 2017) credit (LC) to European firms wishing to trade with Iran, through a sanctioned Iranian Bank of Industry and Mine;
Also Known As:
Tejarat Afarinan Paydar Tabriz (Pvt.J.S.)
TOP Export Management Company
Established:
2003
Country:
Iran
Address:
No. 306, 3rd Fl, Main Building, Industrial Automative Technology Park, Tabriz, East-Azarbayjan, Iran 519791371
Phone:
+98(41)34 47 37 15
Website:
www.topemc.ir
E-mail:
info@topemc.ir
Person of interests:
CEO:Dr. Nasser Anzalichi
Reason for the color:
» Senior Euler Hermes board members are taking bribe from Iranian bank to cover risk of trading with Iran;