Connected entities with Naser Anzalichi – networks
Showing: 1 - 3 of 3
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Top EMC | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Naser Anzalichi a senior associate at Top EMC - a trade management and market research company located in Tabriz, Iran is paying bribe to Euler Hermes board members to compensate for the very high risk of trading with Iran | Iran |
 | Euler Hermes | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | German insurance company, Euler Hermes has been providing (since 2017) credit (LC) to European firms wishing to trade with Iran, through Iranian bank of Industry and Mine | Germany |
 | 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 |