SCOR Group

SCOR RE - Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities, Works with Iran Reinsurance Company which ...
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Munich Re

Munich RE - Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities, Works with Iran Reinsurance Company which ...
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IRGC Navy

IRGC Navy - Top Alert - Designated / Sanctioned / Illicit entity - Controlled by the Revolutionary Guards (IRGC)
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Yahya Al-Hajj

Yahya Al-Hajj - Top Alert - Designated / Sanctioned / Illicit entity - Part of IRGC-QF-run support network working with Hizballah and also providing support ...
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Ali Sharifi

Ali Sharifi - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Worked to procure aviation spare parts on ...
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