Listed as the financial institution that receives registration fees for the conference organized by the Maleki Corporate Group – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
GL: Companies Risk Alert
Young Man
Mentioned as business partner with Shahab Khodro Company, entity owned by Astan Quds Razavi – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
Voith
Voith maintains a business presence in Iran through its Iranian subsidiary, Voith is mentioned as business partner with Shahab Khodro Company, entity owned by Astan Quds Razavi – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
ZF Friedrichshafen
Has presence in Iran. Mentioned as business partner with Shahab Khodro Company, entity owned by Astan Quds Razavi – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
Man SE
Man SE Lists Shiran Diesel Motors as Iranian dealer for its commercial vehicles – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
Conviasa
Ramón Velásquez, head of the state-owned Venezuelan airline Conviasa, told Prensa Latina news agency, that the airline will expand the range of flights to Europe and the Middle East. This will be possible through an alliance with Iran’s Mahan Air – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
Mureza Auto
African automaker Mureza Auto Co announced last month a joint venture with Iranian auto manufacturer SAIPA Group – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
VakifBank
Erdogan and then-treasury minister Ali Babacan had authorized two Turkish banks, Ziraat Bank and VakifBank, to move funds for Iran – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
Esproenko International
According to the official website of Esproenko International they still work in Iran despite U.S. sanctions on Iran. Oil and Gas industry in Iran is controlled by the terrorist organization IRGC – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
Deutsche Bundesbank
Central bank of Germany, Deutche Bundesbank, colludes with, Iranian Central Bank, CBI, to bypass, US sanctions – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
Euler Hermes
German insurance company, Euler Hermes has been providing (since 2017) credit (LC) to European firms wishing to trade with Iran, through Iranian bank of Industry and Mine – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
