Manages Panamanian-flagged tanker Grace 1, conducting transfers of the Iranian oil – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
GL: Companies Risk Alert
Rocky Mountain
RMC business partner is Jam Petrochemical Company from Iran – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
Avin International
Deeply involved in cooperation with the Iranian regime to assist them to bypass sanctions – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
AISSOT
Involved in smuggling Iranian oil to Asia for illicit cash payments – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
Sarasin Actor
According to the official website of the French-Company Sarasin Actor they are working with Iranian entities that are close to the Iran Regime and IRGC – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
Stare Lojistik
Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities – Offering transporation services to Iran
Egyptian Banks Company
Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities – IFIC owned entity – Misr Iran Development Bank owns shares in Egyptian Banks Company
Unec
Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities – Working partner with Radiator Iran – Entity controlled by the Iran Regime, IRGC and Supreme Leader
Phoenix Handles
Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities – Working partner with Radiator Iran – Entity controlled by the Iran Regime, IRGC and Supreme Leader
Az Filter
Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities – Working partner with Radiator Iran – Entity controlled by the Iran Regime, IRGC and Supreme Leader
Tasco
Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities – Working partner with Radiator Iran – Entity controlled by the Iran Regime, IRGC and Supreme Leader
