Euroturbine BV - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Euroturbine BV has been convicted of illegally ...
Elsim - Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities - Controlled by Evren Kayakiran, (OFAC designated) ...
Uralkran Cranes and Components - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Working with Iran Regime company Sadid Caran ...
GIS Swiss Lifting Solutions - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Working with Iranian company Sadid Caran Saba ...
Misia Paranchi Srl - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Misia Paranchi Srl is still working with Iran ...
Italkrane - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Italkrane is working with Sadid Caran Saba Engineering Company (Company ...
TC Shipping Company Limited - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Despite US sanctions is working ...
Kafolat Bank - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Tajikistan-based Kafolatbank is owned by Sarmayeh Bank, ...
PDSVA - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Despite sancitons Petroleos de Venezuela is still working ...
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