Lissome Marine Services - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Provide support to NITC (Iran’s primary ...
Faylaca Petroleum - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Makes payments on behalf of the Iranian ...
Pearl Energy Services, SA - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Provide financing and expertise to ...
A subsidiary of Iran's National Petrochemical Company, for which it acts as a producing and project implementing company - Top Alert – Entity designated / ...
Owned or controlled by the Persian Gulf Petrochemical Industries, entity affiliated with IRGC - Top Alert – Entity designated / sanctioned for terror, WMD and ...
Ulrich Wippermann - Medium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violation, Facilitated oil deals in circumvention ...
DF Deutsche Forfait Aktiengesellschaft - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Facilitated oil deals in circumvention of ...
Our website uses cookies to enhance your browsing experience. By continuing to use the site, you agree to our use of cookies. You can manage or disable cookies in your browser settings
