Gray List » Entities who Origin from Brazil

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LogoNameOperations / ActivitiesConnected withCountryStatus
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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