Iraqi Oil Tanker Company tankers are used for transporting Iranian oil – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
GL: Companies High Alert
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
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
