Iran , Iranian- Frauds, Manipulations, Atrocities Human Right, Threats
IRISL Benelux NV – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
Nicholas Kaiga – Top Alert – Designated / Sanctioned / Illicit entity
Jacques Monsieur – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
Designated / Sanctioned / Illicit entities
Entities affiliated with Designated / Sanctioned / Illicit entities.
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
Entities in a problematic sector – Sector controlled by the Top Alert entities.
Legitimate entities – we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.
