Gray List » Entities who Origin from Poland

Showing: 1 - 4 of 4

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat - SvantekSvantekWorking with Zist Tajhiz Pooyesh Company (entity sanctioned by the U.S. Treasury Department for suppling goods to Mabrooka Trading)Iran Regime, Zist Tajhiz Pooyesh CompanyPolandHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - UrsusUrsusAccording to the official website of Motorsazan (IRGC-controlled entity) - Ursus is their customerIran Regime, MotorsazanPolandHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - CormayCormayDespite US sanctions on Iran and Kimiya Pakhsh Shargh involvement in Iran nuclear weapon research, Cormay continues to work in Iran and with Kimiya Pakhsh SharghIran Regime, Kimiya Pakhsh SharghPolandHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - PolatomPolatomDespite US sanctions on Iran and Kimiya Pakhsh Shargh involvement in Iran nuclear weapon research, Polatom continues to work in Iran and with Kimiya Pakhsh SharghIran Regime, Kimiya Pakhsh SharghPolandHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities

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