Gray List » Entities who Origin from Luxembourg

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LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat-blackcompaniesMetal & Mineral Trade Sarl.Affiliated with AscoTec, a steel company active in Iran and owned by subsidiaries of the National Iranian Steel CompanyIranian Regime, AscoTec Holding, National Iranian Steel CompanyLuxembourgTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation

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