ifmat - Axens

Axens

11 Mar, 2019
Axens - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Working with Iran-regime owned Bou Ali Sina Petrochemical
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ifmat-blackcompanies

Blue Tanker Shipping

07 Mar, 2019
Blue Tanker Shipping - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Owned or controlled by Islamic Republic ...
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Vilmorin

05 Mar, 2019
Vilmorin - Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities - French seed maker Vilmorin, said it ...
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ifmat - Tenaris

Tenaris

01 Mar, 2019
Tenaris - Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities - Partners with Iranian company PTEC - ...
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ifmat - INFRA GTL technology

INFRA Technology

01 Mar, 2019
INFRA Technology - Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities - Partner with Iranian PTEC - ...
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ifmat - metalfar

Metalfar

01 Mar, 2019
Metalfar - Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities - Partner with Iranian PTEC - Entity ...
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ifmat - Delcorte

Delcorte

01 Mar, 2019
Delcorte - Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities - Partner with Iranian PTEC - Entity ...
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Vallourec

01 Mar, 2019
Vallourec - Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities - Partners with PTEC - Entity affiliated ...
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ifmat - Tubos Reunidos

Tubos Reunidos

01 Mar, 2019
Tubos Reunidos - Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities - Working with PTEC - Entity ...
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