Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities – IFIC owned entity – Misr Iran Development Bank owns shares in Egyptian Banks Company
GL: Companies Risk Alert
Unec
Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities – Working partner with Radiator Iran – Entity controlled by the Iran Regime, IRGC and Supreme Leader
Phoenix Handles
Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities – Working partner with Radiator Iran – Entity controlled by the Iran Regime, IRGC and Supreme Leader
Az Filter
Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities – Working partner with Radiator Iran – Entity controlled by the Iran Regime, IRGC and Supreme Leader
Tasco
Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities – Working partner with Radiator Iran – Entity controlled by the Iran Regime, IRGC and Supreme Leader
Auto Klaxon
Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities – Working partner with Radiator Iran – Entity controlled by the Iran Regime, IRGC and Supreme Leader
Sanan
Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities – Working with Radiator Iran – Entity owned by the Iran Regime, IRGC and Supreme Leader
AutoLinea
Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities – AutoLinea is mentioned as working partner of Iranian entity – Iran Casting Industries
SATA
Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities – According to the official website of IRGC-Controlled Iran Casting Industries, they are working with SATA Engineering Company
Perardi
Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities – According to the official website of Iran Casting Industries, Perardi is official working partner with Iran Casting Industries
Ursus
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – According to the official website of Motorsazan (IRGC-controlled entity) – Ursus is their customer
