Malvern Engineering - Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities - Business partner with Bahan Gostar ...
Tecnicas Hidraulicas - Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities - Business partner with Bahan Gostar ...
Sinopec - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Affiliated with Bou Ali Sina Petrochemical Company - Entity owned ...
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