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
GL: Companies Risk Alert
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
IShips Management
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
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
