Shahid Chamran Group

Shahid Chamran Group - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - SPND subordinate group also has conducted ...
Read Full Article »

Akbar Motallebizadeh

Akbar Motallebizadeh - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Previously was head of Shahid Karimi Group, ...
Read Full Article »

Shahid Karimi Group

Shahid Karimi Group - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - SPND subordinate group that works on ...
Read Full Article »

Vestas

Vestas - Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities - Iran and Vestas energy company of ...
Read Full Article »

Weir

Weir - Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities - Business partner with Bahan Gostar - ...
Read Full Article »

Motive Traction

Motive Traction - Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities - Business partner with Bahan Gostar ...
Read Full Article »

Malvern Engineering

Malvern Engineering - Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities - Business partner with Bahan Gostar ...
Read Full Article »