Svantek
High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Working with Zist Tajhiz Pooyesh Company (entity sanctioned by the U.S. Treasury ...
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ABB Group
Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities - Despite US sanctions on Iran Regime, ABB Group ...
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Legrand
Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities - Legrand is official working partner with Nirou Taban ...
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Mahdi Electronics
Mahdi Electronics - Top Alert - Entity sanctioned for terror, WMD and human rights violation
Read Full Article » Pardazan System Namad Arman
Pardazan System Namad Arman - Top Alert - Entity sanctioned for terror, WMD and human rights violation
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Isfahan Optics Industry
Isfahan Optics Industry - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation
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Shiraz Electronics Industries
Added to the Specially Designated National (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC)
Read Full Article » Cosailing Business Trading Company Limited
Cosailing Business Trading Company Limited - Top Alert - Designated / Sanctioned / Illicit entity
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