ifmat - gfh capital high alert

GfH Capital

22 Feb, 2017
GfH Capital - Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities, Established by and owns shares with ...
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ifmat - Sabafon high alert

Sabafon

21 Feb, 2017
Sabafon - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Iran Foreign Investment Company owns 10% of Sabafon Shares
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ifmat - House Bank Jordan - high alert

Housing Bank

20 Feb, 2017
Housing Bank - Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities, According to the Bank’s 2015 annual ...
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ifmat - Rossing Uraniam high alert

Rossing Uranium Mine

20 Feb, 2017
Rossing Uranium Mine - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities, IFIC owns 15% of Rossing Uranium Mine shares
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ifmat - Thyssenkrupp high alert

ThyssenKrupp

20 Feb, 2017
ThyssenKrupp Marine Systems GmbH - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities, Iran invested over $400 million in ThyssenKrupp and ...
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ifmat-blackcompanies

IHAG Trading GmbH

17 Feb, 2017
IHAG Trading GmbH - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation, Entity that is wholly-owned by IFIC Holding ...
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ifmat-blackcompanies

IFIC Holding AG

17 Feb, 2017
IFIC Holding AG - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation, Wholly-owned by IFIC used ias nvestment arm ...
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