Gray List / Spain List View
| Logo / Pics | Name | Operations / Activities | Connected with | Country | Status | |
|---|---|---|---|---|---|---|
 | 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 | 2019-03-19 17:10:14 |
 | 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 | 2019-03-01 16:30:53 |
 | 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 | 2019-03-01 16:04:07 |
 | 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 |
