Gray List » Entities who Origin from Oman

Showing: 1 - 2 of 2

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat - Taageer Finance high alertTaageer Finance CompanyIFIC owns 12.49% of Taageer Finance CompanyFinancial ServicesOmanHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Bank MuscatBank Muscat helped Iran restore foreign financial tiesBanking Sector, Financial ServicesOmanTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation

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