Connected entities with Euler Hermes – networks
Showing: 1 - 4 of 4
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Behnam Khatami | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Euler Hermes board members receives bribe meant to compensate for the very high risk of trading with Iran. These extra payments are being transferred by Mr. Behnam Khatami via his former law firm Atieh associates operating from Tehran | Iran |
 | Atieh Associates | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Euler Hermes board members receives bribe meant to compensate for the very high risk of trading with Iran. These extra payments are being transferred by Mr. Behnam Khatami via his former law firm Atieh associates operating from Tehran | Iran |
 | Naser Anzalichi | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Euler Hermes board members receives bribe meant to compensate for the very high risk of trading with Iran. These extra payments are being transferred by Mr. Naser Anzalichi a senior associate at Top EMC – a trade management and market research company located in Tabriz, Iran | Iran |
 | Bank of Industry and Mine | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Designated on November 5, 2018, pursuant to E.O. 13382 for providing services in support of, Bank Sepah | Iran |