Connected entities with GEORG GmbH – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Tessag Ina Iran AG | High Alert - Entities affiliated with Designated / Sanctioned / Illicit entities | Costumers of Tessag Ina Iran AG are U.S. OFAC-designated, sanctioned and Supreme Leader owned companies | Iran |
 | National Iranian Gas Company | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | State-owned and operated entity that provides financial resources to the Government of Iran | Iran |