The government of Yemeni President Abdrabbuh Mansour Hadi has formally requested the United Nations Security Council to designate the Houthi militias as “terrorists,” Al Arabiya ...
Amin Reinsurance Company - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - IFIC owns 14.6% of the Amin Reinsurance Company ...
ThyssenKrupp Marine Systems GmbH - Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities, Iran invested over $400 ...
ThyssenKrupp Marine Systems GmbH - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities, Iran invested over $400 million in ThyssenKrupp and ...
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