Connected entities with Yerevan Telecommunications Research Institute – networks

Showing: 1 - 3 of 3

ifmat - MarkelMarkelTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationObtained CCL items that were reexported without the required BIS licenses, and the President of Markel CJSC has been engaged in a business relationship with a sanctioned Iranian organizationArmenia
ifmat - Rocky MountainRocky MountainRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesRMC business partner is Jam Petrochemical Company from IranCzech Republic
ifmat-TCITelecommunications Company of Iran (TCI)High Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesOwned or controlled by the Revolutionary Guard Corps (IRGC)Iran