ifmat-black figures

Gholamali Kazemi

15 Jul, 2016
Gholamali Kazemi - Top Alert - Designated / Sanctioned / Illicit entities - Facilitated the export of 51 German-made valves from wholesaler Bekasar Industrietechnik GmbH ...
[+] read full file
ifmat-Total1003

Total S.A.

15 Jul, 2016
Total S.A. - Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities - Iran signs $5-billion deal with ...
[+] read full file

Siemens AG

15 Jul, 2016
Siemens AG - Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities - Siemens AG Ssgned an energy ...
[+] read full file
ifmat-OMV1003

OMV

15 Jul, 2016
OMV - Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities - Austrian energy group OMV is continuing ...
[+] read full file
ifmat-orangecompanies

Atlinx Electronics

15 Jul, 2016
Atlinx Electronics - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - Atlinx ...
[+] read full file
ifmat-greatwallairlinesmedium

Great Wall Airlines

15 Jul, 2016
Great Wall Airlines - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - ...
[+] read full file