High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Misia Paranchi Srl is still working with Iran Regime designated company Sadid Caran Saba Engineering Company
Italy
Italkrane
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Italkrane is working with Sadid Caran Saba Engineering Company (Company sanctioned by U.S. Treasury for wokring for IRGC)
AGIP
Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities – Despite U.S. sanctions AGIP Italy continues to work with Iranian regime
HTA S.R.L
HTA – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
Saipem
Saipem – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
Dettin SpA
Dettin SpA – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
Irital Shiping Srl. Company
Irital Shiping Srl. Company – Medium Alert – Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
IRASCO S.R.L.
IRASCO S.R.L. – Medium Alert – Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
Soilmec
Soilmec – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
