Gray List / Entities who Origin from Japan

Showing: 1 - 7 of 7

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat - Tokyo KeisoTokyo KeisoAffiliated with Neda Industrial GroupIran Regime, Neda Industrial GroupJapanHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Nihon KlingageAffiliated with Neda Industrial GroupIran Regime, Neda Industrial GroupJapanHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - ntn-srnNTN-SNRWorking with Iranian Company - Sameh Afzar Tajak CompanyJapanRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
Toyo Engineering CorporationNIOC and Toyo signed MoU on Monday 17 July 2018 to develop oilfield project of IranIranian Regime, NIOCJapanRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
MazdaCar manufacter working with Bahman Group (controled by IRGC)Automotive Industry, Iranian RegimeJapanRisk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities
Isuzu MotorsManufacturing company working with Bahman Group (controled by IRGC)Automotive Industry, IRGCJapanRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - Ascotec - top alertASCOTEC Japan K.K.Entity that is part of Iran's foreign trade network and is wholly-owned by Ascotec Holding GmbHFinancial Services, Iranian RegimeJapanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Select Other Country +See the Full List +