Spain Table VIew

Gray List / Spain List View

Logo / PicsNameOperations / ActivitiesConnected withCountryStatus
ifmat - Tecnicas hidraulicaTecnicas HidraulicasBusiness partner with Bahan Gostar - Entity involved in sector controlled by IRGCIran Regime, Bahan GostarSpainRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities2019-03-19 17:10:14
ifmat - Tubos ReunidosTubos ReunidosWorking with PTEC - Entity affiliated with Khatam Al-AnbiyaIran Regime, PTECSpainRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities2019-03-01 16:30:53
ifmat - ValvospainValvospainPartners with PTEC - Iranian entity affiliated with Khatam Al-AnbiyaIran Regime, PTECSpainRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities2019-03-01 16:04:07
ifmat-black figuresPere PuntiFacilitate payments on behalf of Neka Novin, an entity linked to procurement of equipment and material for Iran’s nuclear programIran Nuclear Program, Tech IndustrySpainTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2017-09-12 14:47:49
ifmat-blackcompaniesAdvance Electrical and Industrial Technologies SLProcured items from foreign suppliers and facilitates financial transactions for Neka Novin, an entity linked to procurement of equipment and material for Iran’s nuclear programIran Nuclear Program, Financial ServicesSpainTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2017-09-09 00:21:13

Select Other Country +See the Full List +