ifmat - Sapid Shipping Company

Sapid Shipping Co.

28 Apr, 2017
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Acts on behalf of Islamic Republic of Iran Shipping Lines ...
[+] read full file
ifmat-orange-figures

Ali Divandari

27 Apr, 2017
Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - Served as EIH Deputy ...
[+] read full file
ifmat - Iran Insurance Company - Top Alet -logo

Iran Insurance Company

27 Apr, 2017
Iran Insurance Company - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Insured the purchase of various items ...
[+] read full file
ifmat - LLOYDSLondonRe

Lloyds of London

26 Apr, 2017
Lloyds of London - Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities ,Works with Iran Reinsurance Company ...
[+] read full file
ifmat - fatah

Parviz Fatah

26 Apr, 2017
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Head of Imam Khomeini Relief Foundation
[+] read full file
ifmat - SCORReinsuranceCo

SCOR Group

25 Apr, 2017
SCOR RE - Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities, Works with Iran Reinsurance Company which ...
[+] read full file

Munich Re

25 Apr, 2017
Munich RE - Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities, Works with Iran Reinsurance Company which ...
[+] read full file

Mellat Insurance Company

25 Apr, 2017
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Controlled by the Execution of Imam Khomeini's Order (EIKO) international ...
[+] read full file
ifmat - Cylinder system

Cylinder

24 Apr, 2017
Cylinder System Ltd. - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - ...
[+] read full file