Gray List / Spain List View
| Logo / Pics | Name | Operations / Activities | Connected with | Country | Status | |
|---|---|---|---|---|---|---|
 | 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 | 2017-09-12 14:47:49 |
 | 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 | 2017-09-09 00:21:13 |
