Gray List » Entities who Origin from Australia
Showing: 1 - 2 of 2
Logo | Name | Operations / Activities | Connected with | Country | Status |
---|---|---|---|---|---|
Motive Traction | Business partner with Bahan Gostar - Entity involved in sector controlled by IRGC | Iran Regime, Bahan Gostar | Australia | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | |
Next Instruments | Represented in Iran by the Iranian company Parto Zist Behboud | Iran Regime, Parto Zist Behboud | Australia | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
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