Gray List » Entities who Origin from Brazil

Showing: 1 - 2 of 2

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat - AutolineaAutoLineaAutoLinea is mentioned as working partner of Iranian entity - Iran Casting IndustriesIran Regime, Iran Casting IndustriesBrazilRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
IFMAT - Companies High AlertMetalurgica Campo LimpoIran Foreign Investment Company (IFIC) owns 40% shares in Metalurgica Campo LimpoIranian Regime, Iran Foreign Investment Company (IFIC)BrazilHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities

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