Subsidiary of Bahman Group (Designated entity by the U.S. Treasury Department) - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Faw Group Corporation - Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities, Cooperating with Bahman Group (controlled ...
Our website uses cookies to enhance your browsing experience. By continuing to use the site, you agree to our use of cookies. You can manage or disable cookies in your browser settings
