Mazda – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
GL: Companies Risk Alert
Isuzu Motors
Isuzu Motors – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
ZX Auto
ZX Auto – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
Faw Group Corporation
Faw Group Corporation – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
Outotec
Outotec – Risk Alert – Entities in a problematic sector – Sector controlled by the Top Alert entities.
Lloyds of London
LLOYD’S of London works with Iran Reinsurance Company which is connected with designated Iran’s IRGC
SCOR Group
SCOR Re works with Iran Reinsurance Company which is connected with designated Iran’s IRGC
Munich Re
Munich Re works with Iran Reinsurance Company which is connected with designated Iran’s IRGC
Admiral Group Shipping Company
Admiral Group Shipping Company Engaged in Regional Arms Export
Rotair Industries Incorporated
The charges stemmed from two separate undercover investigations that began after U.S. agents working on another matter discovered items manufactured by the company had been shipped to Iran,
GfH Capital
Gfh Capital – Established by the Islamic Corporation for the Development of the Private Sector ICD
