Gray List » Entities who Origin from Brazil
Showing: 1 - 2 of 2
| Logo | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | AutoLinea | AutoLinea is mentioned as working partner of Iranian entity - Iran Casting Industries | Iran Regime, Iran Casting Industries | Brazil | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Metalurgica Campo Limpo | Iran Foreign Investment Company (IFIC) owns 40% shares in Metalurgica Campo Limpo | Iranian Regime, Iran Foreign Investment Company (IFIC) | Brazil | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
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