Spain Table VIew

Gray List / Spain List View

Logo / PicsNameOperations / ActivitiesConnected withCountryStatus
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

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