Svantek

High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Working with Zist Tajhiz Pooyesh Company (entity sanctioned by the U.S. Treasury ...
Read Full Article »

ABB Group

Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities - Despite US sanctions on Iran Regime, ABB Group ...
Read Full Article »

Legrand

Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities - Legrand is official working partner with Nirou Taban ...
Read Full Article »