Entities who Origin from Spain

Showing: 1 - 7 of 7

Name	Operations / Activities	Connected with	Country	Status
Sarralle	According to the website of the Iranian company Pars Sarralle, "Pars Sarralle Company is a joint venture between Nasir energy goStar Industrial & Construction Co., and Sarralle	Iran Regime, Nasir energy goStar	Spain	Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
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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