Belarus Table VIew

Gray List / Belarus List View

Logo / PicsNameOperations / ActivitiesConnected withCountryStatus
ifmat - UNISONUnisonUnison is with close ties to the Iranian regime-owned automaker Iran KhodroIranian Regime, Iran KhodroBelarusRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities2018-09-13 16:16:25
ifmat-orangecompaniesNorth European BankLinked to Iran’s proliferation-sensitive nuclear activites or Iran’s development of nuclear weapon delivery systemsBanking SectorBelarusMedium Alert – Entity sanctioned in the past for terror, WMD and human rights vilation2017-05-17 16:26:52
Belvneshpromservice (BVPS)Transferring to Iran equipment and/or technology of proliferation significance since January 1, 1999Military, Iranian RegimeBelarusTop Alert - Designated / Sanctioned / Illicit entity2017-01-10 19:26:16
ifmat-orangecompaniesTrade Capital BankHas facilitated Iranian access to the euro by bypassing European regulators - Bank Tejarat holds 99.37% of the bank's sharesBanking Sector, Iranian Regime, Bank TejaratBelarusMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2016-09-24 20:39:06

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