Gray List / Entities who Origin from Belarus

Showing: 1 - 4 of 4

LogoNameOperations / 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 entities
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 vilation
Belvneshpromservice (BVPS)Transferring to Iran equipment and/or technology of proliferation significance since January 1, 1999Military, Iranian RegimeBelarusTop Alert - Designated / Sanctioned / Illicit entity
ifmat-blackcompaniesTrade 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 TejaratBelarusTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation

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