Court documents accuse the Turkey-based Kuveyt Bank of aiding and abetting Hamas by “knowingly providing it substantial assistance via financial services” channeled through both the US and international financial systems between 2012 and 2015 – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
GL: Companies High Alert
Russian Helicopters
The Russian Helicopters Holding Company (part of Rostec State Corporation) together with Iran Helicopters Support and Renewal Company (IHSRC) will test the light utility helicopter Ka-226T – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Air Cargo IAS
According to the official website of the Italian company Air Cargo IAS, their partner is Iran’s blacklisted Mahan Air – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Zozik Aviation
Working with Mahan Air according to their official websites – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Iraqi Oil Tanker Company
Iraqi Oil Tanker Company tankers are used for transporting Iranian oil – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Maleki Group
The Maleki group became highly involved in the inner-workings of INSTEX, the European special-purpose vehicle established in order to circumvent US-sanctions against Iran – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
International Trade Fair Service
IMAG is organizing trade affairs in the Islamic Republic of Iran that are circumventing US sanctions and may expose the German event business to American economic penalties due to terrorism – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Ziraat Bank
Erdogan and then-treasury minister Ali Babacan had authorized two Turkish banks, Ziraat Bank and VakifBank, to move funds for Iran – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Dunlop
Dunlop from India is official supplier of FITCO, according to the official website of Iranian company FITCO – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Nicro
Nicro 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
BFT Trading
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
