Connected entities with Ezam – networks

Showing: 1 - 9 of 9

Name	Status	Activities	Country
Motorsazan	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	According to reports, Motorsazan is owned and controlled by the IRGC	Iran
Bosch	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	According to the official website of Bosch in Iran they are working with U.S. Treasury designated entity Mellat Bank	Germany
Mahle	Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities	According to the official website of Ezam, Mahle is partner with Ezam. Ezam is Iranian entity that is working with U.S. sanctioned entities	Germany
Valeo	Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities	According to the official website of Crouse Company (Iranian entity), Valeo is partner with Crouse Company	France
Mando	Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities	According to the official website of Crouse Company (Iranian entity), Mando is partner with Crouse Company	South Korea
Iran Tractor Manufacturing Company	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Owned or controlled by Mehr Eqtesad Iranian Investment Company and Negin Sahel Royal Investment Company	Iran
Saipa Corporation	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	Owner of Saipa is The Industrial Development and Renovation Organization of Iran IDRO	Iran
Iran Khodro Group	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	One of biggest sharerholder in Iran Khodro Group is IDRO – State-owned enterprise associated with Iran’s Ministry of Industries and Mines	Iran
Bahman Group	Top Alert - Designated / Sanctioned / Illicit entity	Owned and controlled by the U.S. Treasury Designated IRGC Cooperative Foundation	Iran

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