Connected entities with Bosch – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Ezam | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Working with Iranian entities connected to IRGC and sanctioned by the U.S. Treasury Department | Iran |
 | Bank Mellat | Top Alert - Designated / Sanctioned / Illicit entities | Provided banking services in support of Iran’s nuclear entities, AEOI, Novin Energy Company | Iran |