Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation. TechnoTar Engineering Company PLC engages in the design and production of ...
Parsian Oil and Gas Development Group - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Parsian Oil and Gas Company ...
Atlas Copco - Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities, Supporting terrorist organizations like Hamas, Hezbollah, ...
Behran Oil is a subsidiary of the Mostazafan foundation. Bonyad e-Mostazafan Foundation is controlled by the Islamic Revolutionary Guards Corps (IRGC) and Supreme Leader of ...
Subsidiary of designated entity Petropars - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights ...
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