BFT Trading FZCO, Dubai supplied Fakoor International Tehran Engineering Company (FITCO) with goods from Oriental Rubber Industries – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
GL: Companies High Alert
Rulli Rulmeca
Official supplier of FITCO, according to the official website of Iranian company FITCO. FITCO is involved in purchasing equipment and materials which have direct applications in the Iranian nuclear program – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
SR Automation
Official supplier of FITCO, according to the official website of Iranian company FITCO. FITCO is involved in purchasing equipment and materials which have direct applications in the Iranian nuclear program – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Akhtuba
Akhtuba from Russia is official supplier of FITCO, according to the official website of Iranian company FITCO. FITCO is involved in purchasing equipment and materials which have direct applications in the Iranian nuclear program – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
ItalVibras
ItalVibras from Italy is official supplier of FITCO, according to the official website of Iranian company FITCO – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
VSI
VSI Srl from Italy is official supplier of FITCO, according to the official website of Iranian company FITCO – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Sandro Overseas
Sandro Overseas is conducting transfers of the Iranian oil to or from other vessels off the Syrian coast – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Aviteq
Despite EU sanctions Aviteq continues to work with Iranian entity FITCO – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities.
Eliya General Trading
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Working to provide specialty alloys produced by the German firm NMT GmbH to Iran
Signal Group
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Business partner with Zist Tajhiz Pooyesh – Entity sanctioned by the U.S. Treasury
Westech
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Business Partner with U.S. sanctioned entity – Zist Tajhiz Pooyesh
