Al-Ashtar Brigades – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Gray List
Mahan Travel and Tourism SDN BHD
Mahan Travel and Tourism SDN BHD – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Atlas Copco
Atlas Copco – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
Terex
Terex – High Alert – Entituy affiliated with Designated / Sanctioned / Illicit entities
Mazda
Mazda – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
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.
Trigron Lojistik kargo Limited Sirketi
Trigron Lojistik kargo Limited Sirketi – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
RA Havacilik Lojistik
RA Havacilik Lojistik – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
