Saman Insurance

18 Mar, 2020
Saman Insurance is a subsidiary of Saman Bank. Saman Bank is actively involved in the transfer of proceeds from the sale of Petrochemical products and ...
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ifmat - Top EMC

Top EMC

03 Sep, 2019
Naser Anzalichi a senior associate at Top EMC - a trade management and market research company located in Tabriz, Iran is paying bribe to Euler ...
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Atieh Associates

03 Sep, 2019
Euler Hermes board members receives bribe meant to compensate for the very high risk of trading with Iran. These extra payments are being transferred by ...
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ifmat - Babazadeh Trading

Babazadeh Trading

22 May, 2019
Babazadeh Trading - Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities - A superseding indictment filed in ...
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Nirou Taban

12 Apr, 2019
Nirou Taban - Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities - Working in oil and gas ...
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Bahan Gostar

19 Mar, 2019
Bahan Gostar - Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities - Working in sector controlled by ...
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Iran Khodro Group

18 Dec, 2017
One of biggest sharerholder in Iran Khodro Group is IDRO – State-owned enterprise associated with Iran’s Ministry of Industries and Mines - High Alert - ...
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ifmat - Iranian Reinsurance Company - Logo

Iran Reinsurance Company

21 Apr, 2017
Iran Reinsurance Company - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - U.S. Treasury sanctioned Pasargad Bank is major shareholder ...
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