ifmat - DFS - worldwide

DFS Worldwide

30 Jun, 2017
DFS Worldwide - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Provided services and support to Iran Air ...
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ifmat - andisheh zolal co

Andisheh Zolal Co.

28 Jun, 2017
Andisheh Zolal Co. - Top Alert - Designated / Sanctioned / Illicit entity - A subsidiary of Zolal Iran Company, which is involved in a ...
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ifmat-orange-figures

Ali Mahdavi

27 Jun, 2017
Ali Mahdavi - Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - Chairman ...
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ifmat-blackcompanies

Zolal Iran Co.

26 Jun, 2017
Zolal Iran Co. - Top Alert - Designated / Sanctioned / Illicit entity - A contractor for water and wastewater treatment facilities for municipal and ...
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ifmat-blackcompanies

Petro Green

23 Jun, 2017
Petro Green - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Provided procurement services to Khatam Ol-Anbiya (KOA - ...
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ifmat-blackcompanies

Maraner Holdings Limited

22 Jun, 2017
Marner Holdings Limited - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Proliferator of weapons of mass destruction ...
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ifmat-blackcompanies

Farayand Technique

21 Jun, 2017
Farayand Technique - Top Alert - Designated / Sanctioned / Illicit entity - Entity that is "owned or controlled by" or acts or purports to ...
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