Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities – Iran and Vestas energy company of Denmark have begun a fresh round of cooperation in wind energy industry
Tag: Energy Industry
Sinopec
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Affiliated with Bou Ali Sina Petrochemical Company – Entity owned by the government of Iran
Axens
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Working with Iran-regime owned Bou Ali Sina Petrochemical
INFRA Technology
Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities – Partner with Iranian PTEC – Entity affiliated with Khatam Al-Anbiya
Metalfar
Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities – Partner with Iranian PTEC – Entity affiliated with Khatam Al-Anbiya
Delcorte
Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities – Partner with Iranian PTEC – Entity affiliated with Khatam Al-Anbiya
Melesi
Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities – Working partner with PTEC – Entity affiliated with sanctioned Khatam Al-Anbiya
Vallourec
Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities – Partners with PTEC – Entity affiliated with Khatam Al-Anbiya
Saba Power and Water Industries Investment
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – SABA Power and Water Industries Investment Corporation is controlled by the Iran Regime
Masoud Bahadori
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Managing Director, Petro Suisse Intertrade Company
Petro Suisse Intertrade Company
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Involved in Iranian attempts to evade international sanctions
