Despite EU sanctions Aviteq continues to work with Iranian entity FITCO - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities.
Euroturbine BV - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Euroturbine BV has been convicted of illegally ...
Melli International Building and Industry Company - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Owned or controlled ...
Cement Industry Investment and Development Company - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Owned or controlled ...
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - OFAC designated Taktar Investment Company pursuant to E.O. 13224 for ...
Samavat Group - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Subsidiary of designated Khatam Al-Anbiya and is working for ...
Tehran Gostaresh - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - A contracting company controlled by Bonyad Taavon ...
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