Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities – High-level Huawei executive appears to have been appointed Skycom’s Iran manager. Three Chinese-named individuals had signing rights for both Huawei and Skycom bank accounts in Iran
GL: Companies Risk Alert
Salzgitter Mannesmann International
Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities – Despite U.S. Sanctions Salzgitter Mannesmann International continues to work with Iran
Varengold Bank
Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities – Varengold Bank conducts business with Iran Air – Airline involved in illicit activities
Wintershall
Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities – Despite U.S. sanctions, Wintershall from Germany continues to work with Iran
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
Riggtek GmbH
Riggtek GmbH – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
HTA S.R.L
HTA – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
Chromatec
Chromatec – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
Serstech AB
Serstech AB – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
Kobold Messring
Kobold Messring – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
Unit International
Unit International – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
