Connected entities with Bosch – networks

Showing: 1 - 2 of 2

Logo / ImageNameStatusActivitiesCountry
ifmat - Ezam Automotive parts groupEzamHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesWorking with Iranian entities connected to IRGC and sanctioned by the U.S. Treasury DepartmentIran
ifmat - Bank Mellat Top AlertBank MellatTop Alert - Designated / Sanctioned / Illicit entitiesProvided banking services in support of Iran’s nuclear entities, AEOI, Novin Energy CompanyIran