Gray List » Entities who Origin from Spain
Showing: 1 - 13 of 13
| Logo | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Alcux Air | Alcux Air is under investigation for links to Iranian-Venezuelan plane grounded in Venezuela transferring IRGC terrorists; | Iran Regime, Conviasa, Mahan Air | Spain | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Zorex SA | Zorex SA is under investigation for links to Iranian-Venezuelan plane grounded in Venezuela transferring IRGC terrorists | Iran Regime, Conviasa, Mahan Air | Spain | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Hassan Ghashghavi | Hassan Ghashghavi is using Hispan TV (which is owned and operated and run by the Iranian government) to promote Iranian regime propaganda against U.S. and Israel | Iran Regime, Hamed Ghashghavi | Spain | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | First Flight | First Flight is a Spanish travel agency who has been working with Mahan Air. Internal emails from the Mahan servers indicate that First Flight actually operates tens of additional travel agencies that also work with Mahan air | Iran Regime, Mahan Air | Spain | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Sercobe | Sercobe is working with Jahan Pars. Jahan Pars is working in Iran oil industry. Oil Industry in Iran is controlled by the terrorist organization IRGC. Jahan Pars clients are Iranian companies that are sanctioned by the U.S. Treasury Department | Iran Regime, Jahan Pars | Spain | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Star Petroleum Middle East | According to reports Star Petroleum Middle East company from Spain is working in Iran despite U.S. sanctions | Iran Regime, National Iranian Oil Company | Spain | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Sarralle | According to the website of the Iranian company Pars Sarralle, "Pars Sarralle Company is a joint venture between Nasir energy goStar Industrial & Construction Co., and Sarralle | Iran Regime, Nasir energy goStar | Spain | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Esproenko International | According to the official website of Esproenko International they still work in Iran despite U.S. sanctions on Iran. Oil and Gas industry in Iran is controlled by the terrorist organization IRGC | Iran Regime, NIOC | Spain | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Tecnicas Hidraulicas | Business partner with Bahan Gostar - Entity involved in sector controlled by IRGC | Iran Regime, Bahan Gostar | Spain | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Tubos Reunidos | Working with PTEC - Entity affiliated with Khatam Al-Anbiya | Iran Regime, PTEC | Spain | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Valvospain | Partners with PTEC - Iranian entity affiliated with Khatam Al-Anbiya | Iran Regime, PTEC | Spain | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Pere Punti | Facilitate payments on behalf of Neka Novin, an entity linked to procurement of equipment and material for Iran’s nuclear program | Iran Nuclear Program, Tech Industry | Spain | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
 | Advance Electrical and Industrial Technologies SL | Procured items from foreign suppliers and facilitates financial transactions for Neka Novin, an entity linked to procurement of equipment and material for Iran’s nuclear program | Iran Nuclear Program, Financial Services | Spain | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
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