Connected entities with Skycom Tech Company – networks
Showing: 1 - 3 of 3
Logo / Image | Name | Status | Activities | Country |
---|---|---|---|---|
Standard Chartered | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Standard Chartered sanctioned by the U.S. to pay approximately $1 billion to settle its involvement in Iran money laundering | United Kingdom | |
Huawei | High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities | Telecommunication Company of Iran (TCI) has launched a new project in collaboration with Chinese networking and telecommunications equipment and services company Huawei Technologies | China | |
Mobile Telecommunication Company of Iran (MRI) | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owned or controlled by Revolutionary Guards (IRGC) | Iran |