ThyssenKrupp Marine Systems GmbH - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities, Iran invested over $400 million in ThyssenKrupp and ...
IHAG Trading GmbH - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation, Entity that is wholly-owned by IFIC Holding ...
IFIC Holding AG - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation, Wholly-owned by IFIC used ias nvestment arm ...
IFIC - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Iran Foreign Investment Company (IFIC) is an Iran-based ...
Breyeller Stahl Technology - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation, Entity that is owned or controlled by ...
Khouzestan Steel Company - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - According to the official website of ASCOTEC, KSC ...
IRASCO S.R.L. - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation, Irasco’s shareholders are the German trade and consulting ...
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