Gray List » Entities who Origin from India

Showing: 1 - 7 of 7

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat - Gang EngineeringGang EngineeringBusiness partner with Bahan Gostar - Entity involved in sector controlled by IRGCIran Regime, Bahan GostarIndiaRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
Ifmat - Bharat ElectronicsBharat Electronics Ltd. (BEL)Involved in developing weapons of mass destruction (WMD) or missiles used to deliver such weaponIranian Regime, Tech IndustryIndiaMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
ifmat-black figuresDr. C. SurendarTransferring to Iran equipment and/or technology of proliferation significance since January 1, 1999Iran Nuclear Program, Iranian RegimeIndiaTop Alert - Designated / Sanctioned / Illicit entity
ifmat-black figuresDr. Y. S. R. PrasadTransferred to Iran equipment and technology of proliferation significanceIranian Regime, Iran Nuclear ProgramIndiaTop Alert - Designated / Sanctioned / Illicit entity
Bell-o-Seal Valves Ltd.Bell-O-Seal valves designed for nuclear applications were procured by Iran's Modern Industries Technique Company (MITEC)Iranian Regime, Iran Nuclear Weapon ProgramIndiaMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
ifmat-yellowfiguresAbbas HaiderIndicted by a U.S. federal grand jury for allegedly participating in a conspiracy to export thirteen different types of U.S.-made military aircraft parts to IranIranian RegimeIndiaRisk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities
Hercules Aviation PVT. LTD.Hercules Aviation represents Mahan Air as GSA operations, aviation managementAviation Industry, Mahan Air, Iranian RegimeIndiaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities

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