Gray List » Entities who Origin from Armenia

Showing: 1 - 7 of 7

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat - AmeriaBankAmeriabankReferenced as an international bank that conducts business with U.S. banks that service designated Iranian banksIran Regime, Central Bank of IranArmeniaRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - MarkelMarkelObtained CCL items that were reexported without the required BIS licenses, and the President of Markel CJSC has been engaged in a business relationship with a sanctioned Iranian organizationIran Regime, YETRIArmeniaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - YETRIYerevan Telecommunications Research InstituteObtained CCL items that were reexported without the required BIS licenses and Executive Director of YETRI has been engaged in a business relationship with a sanctioned Iranian organizationIran Regime, Rocky Mountain InstrumentArmeniaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - uneccoUnecPartner with Radiator Iran - Entity controlled by the Iran Regime, IRGC and Supreme LeaderIran Regime, Radiator IranArmeniaRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat-blackcompaniesFlight Travel LLCActing on behalf of Mahan Air by serving as a Mahan Air GSA in ArmeniaIran Regime, IRGC, Mahan Air, Qods ForceArmeniaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Mellat Bank SB CJSCInvolved in Iran's proliferation-sensitive nuclear activities, Iran's development of nuclear weapon delivery systemsBanking Sector, Iran Nuclear ProgramArmeniaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-orangecompaniesLizen Open Joint Stock CompanyEngaging in proliferation activites with the Iranian RegimeIranian Regime, MilitaryArmeniaMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
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