GL: Companies

Computer & Communicatii SRL

15 Dec, 2016

Computer & Communicatii SRL - Top Alert - Designated / Sanctioned / Illicit entity - Sanctioned for engaging in missile technology proliferation activities, with Iran

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Bellamax

15 Dec, 2016

Bellamax - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - Bellamax engaged ...

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Bell-o-Seal Valves Ltd.

13 Dec, 2016

Bell-o-Seal Valves Ltd. - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - ...

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Atomstroyexport (ASE)

09 Dec, 2016

Atomstroyexport (ASE) - Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities - Atomstroyexport is working on the ...

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Aviation Services International B.V.

09 Dec, 2016

Aviation Services International B.V. - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations ...

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Air Rig Inc.

02 Dec, 2016

Air Rig Inc. - Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities - Air Rig Inc. sell ...

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African Amines (Pty) Limited

25 Nov, 2016

African Amines (Pty) Limited - Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities - Exported 120 tons ...

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Ace Hub System SDN BHD

25 Nov, 2016

Ace Hub System SDN BHD - Top Alert - Designated / Sanctioned / Illicit entity - Added to the U.S. Entity List by the U.S. ...

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ACTeam Logistics Ltd

24 Nov, 2016

ACTeam Logistics Ltd - Top Alert - Designated / Sanctioned / Illicit entity

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Bukovyna Airlines

24 Nov, 2016

Bukovyna Airlines - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - Bukovyna ...

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Future Bank

03 Nov, 2016

Future Bank - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - Established ...

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The Iranian gamble is coming to a crucial point. Tehran has built up capabilities in Iraq and Lebanon to be able to provide serious engagement in case the West attacks them for whatever reason, but mainly for the development of nuclear weapons. Now, as Nasrallah is forced to react profoundly, much of these capabilities might be wasted just as Iran is fully prepped to receive the final push to become a nuclear power, a critical period of time for the regime. Russia’s defense minister Shoigu is underway to close a deal with Iran, but is it the right time to demand the know-how needed for the final steps?

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