Gray List » Entities who Origin from Belarus

Showing: 1 - 7 of 7

LogoNameOperations / ActivitiesConnected withCountryStatus
IFMAT - Companies High AlertBelpars Petroleum CompanyAccording to reports, Kayson is the majority shareholder of a Jersey company called Belpars Petroleum Company Ltd., which ostensibly operates in BelarusIran Regime, KaysonBelarusHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - BelAZBelAZBelaz is a large Belarusian construction equipment manufacturer specializing in mining. It sells equipment in Iran through the dealer Zagros Machine Mining & Construction EquipmentIran Regime, Zagros Machine CompanyBelarusTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMohammad Ghassem NajafiParticipant in the Iranian missile programIran Regime, Nilco GroupBelarusTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
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-blackcompaniesNorth European BankLinked to Iran’s proliferation-sensitive nuclear activites or Iran’s development of nuclear weapon delivery systemsBanking SectorBelarusTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
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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