Buhlmann Group - Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities. - Working with PTEC-Iranian Company affiliated ...
Persian Gulf Sabz Karafarinan - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Owned or controlled by Bank ...
Behshahr Industrial Development Corporation - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Controlled by Bank Meli
Commercial Pars Oil Company - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Owned and controlled by state-owned ...
KASB International LLC - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Helped the government of Iran conceal ...
Rasoul Sajjad - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Assisted in facilitating Alchwiki’s transfers of financial, ...
Tadbir Kish Medical and Pharmaceutical Company - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Materially assisted, sponsored, ...
Promsyrioimport - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Promsyrioimport, working with Global Vision Group, has exported ...
Wintershall - Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities - Despite U.S. sanctions, Wintershall from Germany ...
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