Connected entities with Top EMC – networks
Showing: 1 - 1 of 1
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Naser Anzalichi | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Euler Hermes board members receives bribe meant to compensate for the very high risk of trading with Iran. These extra payments are being transferred by Mr. Naser Anzalichi a senior associate at Top EMC – a trade management and market research company located in Tabriz, Iran | Iran |