Gray List / Entities who Origin from Armenia

Showing: 1 - 3 of 3

LogoNameOperations / ActivitiesConnected withCountryStatus
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
ifmat-orangecompaniesMellat Bank SB CJSCInvolved in Iran's proliferation-sensitive nuclear activities, Iran's development of nuclear weapon delivery systemsBanking Sector, Iran Nuclear ProgramArmeniaMedium Alert - Entity sanctioned in the past 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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