Connected entities with Iran Reinsurance Company – networks
Showing: 1 - 6 of 6
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Berkshire Hathaway | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Berkshire Hathaway Inc. (“Berkshire”), a company based in Omaha, Nebraska, has agreed to pay $4,144,651to settle its potential civil liability for trade-related transactions and exports to Iran engaged in by its indirectly wholly owned Turkish subsidiary | United States |
 | Lloyds of London | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities | Works with Iran Reinsurance Company which is connected with designated Iran’s IRGC | United Kingdom |
 | SCOR Group | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities | Works with Iran Reinsurance Company which is connected with designated Iran’s IRGC | France |
 | Munich Re | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities | Works with Iran Reinsurance Company which is connected with designated Iran’s IRGC | Germany |
 | IRGC – Islamic Revolutionary Guard Corps | Top Alert - Designated / Sanctioned / Illicit entities | Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities | Iran |
 | Bank Pasargad | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Affiliated with IRGC and Khamenai’s economic empire | Iran |