Key player in many financial transfers from Iran to HAMAS, and was highly involved with HAMAS facilitators - Top Alert – Entity designated / sanctioned ...
Euler Hermes board members receives bribe meant to compensate for the very high risk of trading with Iran. These extra payments are being transferred by ...
Subsidiary of Mehr Eghtesad Bank (Designated entity by the U.S. Treasury Department) - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Standard Chartered - Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities - Standard Chartered sanctioned by the ...
Suleyman Sakan - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Provided millions of U.S. dollars in foreign ...
Lebra Moon General Trading - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Provided the equivalent of approximately ...
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