Connected entities with Nirou Taban – networks
Showing: 1 - 6 of 6
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | ABB Group | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Despite US sanctions on Iran Regime, ABB Group continues to work in Iran | Switzerland |
 | Legrand | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Official working partner with Nirou Taban (entity involved in sector controlled by IRGC) | France |
 | Schneider Electric | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | They have office in Iran and official partners with Nirou Taban | France |
 | Tokyo Keiso | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Affiliated with Neda Industrial Group | Japan |
 | Fluke | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Despite US sanctions on Iran and Kimiya Pakhsh Shargh involvement in Iran nuclear weapon research, Fluke continues to work in Iran and Kimiya Pakhsh Shargh | United States |
 | Siemens AG | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Siemens AG Ssgned an energy agreement with Iranian power and infrastructure group Mapna and Iran Foreign Investment Company (IFIC) owns shares in Siemens | Germany |