Connected entities with Bestway Line – networks
Showing: 1 - 6 of 6
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Mohammed Marzoghi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Knowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technology | Bahrain |
| | Khaled Al Taher | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Knowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technology | United Arab Emirates |
 | Tenaris | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Partners with Iranian company PTEC - Entity affiliated with Khatam Al-Anbiya | Italy |
 | Metalfar | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Partner with Iranian PTEC - Entity affiliated with Khatam Al-Anbiya | Italy |
 | Melesi | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Business partner with PTEC - Entity affiliated with sanctioned Khatam Al-Anbiya | Italy |
 | Tubos Reunidos | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Working with PTEC - Entity affiliated with Khatam Al-Anbiya | Spain |