High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Supporter of Iran’s Islamic Revolutionary Guard Corps (IRGC), which was recently declared a terrorist organization
Gray List
Schneider Electric
Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities – They have office in Iran and official partners with Nirou Taban
Faurecia
Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities – France’s Faurecia has signed two joint venture agreements with Iranian companies to expand its presence in the local market
Bosch
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – According to the official website of Bosch in Iran they are working with U.S. Treasury designated entity Mellat Bank
Mahle
Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities – According to the official website of Ezam, Mahle is working partner with Ezam. Ezam is Iranian entity that is working with U.S. sanctioned entities
Valeo
Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities – According to the official website of Crouse Company (Iranian entity), Valeo is working partner with Crouse Company
Desay SV Automotive
Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities – According to the official website of Crouse Company (Iranian entity), Desay SV Automotive is working partner with Crouse Company
ST Motiv
Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities – According to the official website of Crouse Company (Iranian entity), ST Motiv is working partner with Crouse Company
Mando
Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities – According to the official website of Crouse Company (Iranian entity), Mando is working partner with Crouse Company
Continental Automotive
Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities – According to the official website of Crouse Company (Iranian entity), Continental Automotive is working partner with Crouse Company
Tokyo Keiso
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Affiliated with Neda Industrial Group
