Connected entities with Italkrane – networks
Showing: 1 - 5 of 5
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Toyo Engineering Corporation | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities | NIOC and Toyo signed MoU on Monday 17 July 2018 to develop oilfield project of Iran | Japan |
 | Saipem | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities | Saipem despite U.S. sanctions continues to work on projects in Iran | Italy |
 | Alstom | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities | U.S. states of Iowa listed Alstom on state lists of companies doing business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors | France |
 | Sadid Caran Saba Engineering Company (SABA) | Top Alert - Designated / Sanctioned / Illicit entity | Provided, financial, material, technological, or other support for IRGC | Iran |
 | ThyssenKrupp | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iran invested over $400 million in ThyssenKrupp and the company is used by mullahs to invest money around the world | Germany |