Aug 31 2018 Alstom Alstom - Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities - Listed Alstom on state lists of ... Read Full Article »
Sep 28 2016 Khatam-al Anbiya Construction Headquarter Khatam-al Anbiya Construction Headquarter - Top Alert - Designated / Sanctioned / Illicit entity - Owned and controlled by Revolutionary Guards (IRGC) Read Full Article »
Sep 28 2016 Telecommunications Company of Iran (TCI) Telecommunications Company of Iran (TCI) - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Owned or controlled by the Revolutionary ... Read Full Article »
Jul 07 2016 Mehr Bank Mehr Bank - Top Alert - Designated / Sanctioned / Illicit entity - Controlled by Bonyad Taavon Sepah - entity owned or controlled by IRGC ... Read Full Article »
Jul 07 2016 Ansar Bank Ansar Bank - Top Alert - Designated / Sanctioned / Illicit entity - Owned and controlled by Revolutionary Guard Corps (IRGC) Read Full Article »