Showing: 1 - 6 of 6
| Logo | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | 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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