High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Working with Iran Regime company Sadid Caran Saba Engineering Company (Affiliated with IRGC)
Russia
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
Asia Bank
Asia Bank – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
KBP Instrument Design Bureau
KBP Instrument Design Bureau – Medium Alert – Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
