Lloyds of London involved in

ifmat - List of European companies operating in Iran despite sanctions
ALSTOM Involved In Archives Bayer Involved In British Petroleum involved in Bureau Veritas Involved In Commerzbank Involved In Danone Involved In Evonik Involved In Herrenknecht involved in Lloyds of London involved in News Oberbank involved in Renault Involved In Renault Pars Involved In Saipem Involved In Salzgitter Mannesmann International Involved In Siemens AG involved in Threats 

List of some European companies operating in Iran despite sanctions

Posted By: ifmat ifmat

Despite President Donald Trump’s withdrawal from the Joint Comprehensive Plan of Action (JCPOA), also known as the Iran nuclear deal…

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Color Legend
IFMAT Color Guide
We sort entities who are connected with terrorist activities, in two sections, first
by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.
…by declining order:
 
TOP ALERT

Designated / Sanctioned / Illicit entities

 
HIGH ALERT

Entities affiliated with Designated / Sanctioned / Illicit entities.

 
MEDIUM ALERT

Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.

 
RISK ALERT

Entities in a problematic sector – Sector controlled by the Top Alert entities.

 
GENERAL ALERT

Legitimate entities – we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.