Huawei - High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities - Telecommunication Company of Iran (TCI) has launched a new project ...
Global Vision Group - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Global Vision Group delivered oil from ...
Promsyrioimport - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Promsyrioimport, working with Global Vision Group, has exported ...
Mir Business Bank Zao - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation, Linked to Iran's proliferation-sensitive nuclear activities ...
AA Energy FZCO - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Materially assisted, sponsored, or provided financial, ...
Europaisch-Iranische Handelsbank AG (EIH Bank) - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Europaisch-Iranische Handelsbank AG has ...
Salzgitter Mannesmann International - Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities - Despite U.S. Sanctions Salzgitter ...
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