Gray List / Entities who Origin from Yemen

Showing: 1 - 2 of 2

LogoNameOperations / ActivitiesConnected withCountryStatus
HouthisIranian regime is arming the HouthisIranian Regime, IRGC, IRGC-Qods ForceYemenHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Sabafon high alertSabafonIranian Foreign Investment Company owns 10% of Sabafon SharesIranian Regime, Iran Foreign Investment Company, IFIC HoldingYemenHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities

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