Gray List » Entities who Origin from Spain

Showing: 1 - 6 of 6

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat - Esproenko InternationalEsproenko InternationalAccording 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 IRGCIran Regime, NIOCSpainRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
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 entities
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 entities
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 entities
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 violation
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 violation

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