ThyssenKrupp Marine Systems GmbH - Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities, Iran invested over $400 ...
ThyssenKrupp Marine Systems GmbH - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities, Iran invested over $400 million in ThyssenKrupp and ...
IHAG Trading GmbH - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation, Entity that is wholly-owned by IFIC Holding ...
IFIC Holding AG - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation, Wholly-owned by IFIC used ias nvestment arm ...
IRASCO S.R.L. - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation, Irasco’s shareholders are the German trade and consulting ...
ASCOTEC Steel Trading GMBH - Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations, ...
Ningbo New Century Import and Export Company - Top Alert - Designated / Sanctioned / Illicit entity, Providing or attempting to provide, financial, material, technological, ...
Rostamian Kambiz - Top Alert - Designated / Sanctioned / Illicit entity, Acting for or on behalf of MKS International and Royal Pearl General Trading, ...
Richard Rue - Top Alert - Designated / Sanctioned / Illicit entity - Providing or attempting to provide financial or material support for Abdollah Asgharzadeh, ...
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