Gray List » Entities who Origin from Poland
Showing: 1 - 4 of 4
| Logo | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Svantek | Working with Zist Tajhiz Pooyesh Company (entity sanctioned by the U.S. Treasury Department for suppling goods to Mabrooka Trading) | Iran Regime, Zist Tajhiz Pooyesh Company | Poland | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Ursus | According to the official website of Motorsazan (IRGC-controlled entity) - Ursus is their customer | Iran Regime, Motorsazan | Poland | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Cormay | Despite US sanctions on Iran and Kimiya Pakhsh Shargh involvement in Iran nuclear weapon research, Cormay continues to work in Iran and with Kimiya Pakhsh Shargh | Iran Regime, Kimiya Pakhsh Shargh | Poland | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Polatom | Despite US sanctions on Iran and Kimiya Pakhsh Shargh involvement in Iran nuclear weapon research, Polatom continues to work in Iran and with Kimiya Pakhsh Shargh | Iran Regime, Kimiya Pakhsh Shargh | Poland | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
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