Gray List / Entities who Origin from Moldova

Showing: 1 - 1 of 1

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat-blackcompaniesComputer & Communicatii SRLSanctioned for engaging in missile technology proliferation activities, with IranIranian Regime, Iran Missile Weapon Program, Telecommunication IndustryMoldovaTop Alert - Designated / Sanctioned / Illicit entity

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