ACTeam Logistics Ltd
24 Nov, 2016
ACTeam Logistics Ltd - Top Alert - Designated / Sanctioned / Illicit entity
IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror
Gray List » Companies
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 ...
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 ...
Soilmec
01 Nov, 2016
Soilmec - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Designated Khatam al-Anbia (IRGC Controlled Company) uses Soilmec machinery
Golden Gamp Oil & Gas Services
25 Oct, 2016
Golden Gamp Oil & Gas Services - Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities - On ...
Globodyn Corporation LLC
14 Oct, 2016
Globodyn Corporation LLC - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Globodyn Corporation LLC works together with Oil Industries ...
Persia International Bank PLC (PIB – London)
29 Sep, 2016
Persia International Bank PLC - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Persia International Bank PLC is ...
Airpack
28 Sep, 2016
Airpack - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Zhenhua Heavy Industry (ZPMC)
28 Sep, 2016
Zhenhua Heavy Industry (ZPMC) - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Zhenhua Heavy Industry (ZPMC) has concluded a ...
Herrenknecht
28 Sep, 2016
Herrenknecht - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Herrenknecht has supplied designated Khatam Al-Anbiya with tunnel machinery
Trade Capital Bank
24 Sep, 2016
Trade Capital Bank - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Has facilitated Iranian access to the ...