High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Despite US sanctions on Iran and Kimiya Pakhsh Shargh involvement in Iran nuclear weapon research, ZAO Kvant continues to work in Iran and with Kimiya Pakhsh Shargh
Russia
AvtoVAZ
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – In talks with Iran over the sale and assembly of its cars in Iran
Uralkran Cranes and Components
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Working with Iran Regime company Sadid Caran Saba Engineering Company (Affiliated with IRGC)
Gazprom
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Despite US sanctions Gazprom is working with designated Iran Regime entities
Gazprombank
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Gazprombank is working with designated Bank Keshavarzi Iran
Andrey Dogaev
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Acted or purported to act, for or on behalf of directly or indirectly, Promsyrioimport
GL: Companies GL: Companies Top Alert Gray List Mir Business Bank Zao connected to - networks Mohammad Amer Alchwiki connected to - networks National Iranian Oil Company (NIOC) connected to - networks Promsyrioimport connected to - networks Russia Tadbir Kish Medical and Pharmaceutical Company connected to - networks
Global Vision Group
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Global Vision Group delivered oil from Iran to Syria and transfered funds to the IRGC-QF’s lethal proxies
Andrey Dogaev connected to - networks GL: Companies GL: Companies Top Alert Global Vision Group connected to - networks Gray List Mir Business Bank Zao connected to - networks Mohammad Amer Alchwiki connected to - networks National Iranian Oil Company (NIOC) connected to - networks Russia Tadbir Kish Medical and Pharmaceutical Company connected to - networks
Promsyrioimport
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Promsyrioimport, working with Global Vision Group, has exported millions of barrels of Iranian oil into Syria
Mir Business Bank Zao
Mir Business Bank Zao – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Chromatec
Chromatec – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
Rosatom
Rosatom – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
