Connected entities with Standard Chartered – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Skycom Tech Company | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | High-level Huawei executive appears to have been appointed Skycom’s Iran manager | China |
 | Commerzbank | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities | Commerzbank – conspired with Iran and its proxies to provide material support for terrorism against U.S. armed forces | Germany |