Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities – Working partner with Radiator Iran – Entity controlled by the Iran Regime, IRGC and Supreme Leader
Tag: Energy Industry
Radiator Iran
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Controlled by the Iran Regime, IRGC and Supreme Leader
Schneider Electric
Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities – They have office in Iran and official partners with Nirou Taban
Nirou Taban
Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities – Working in oil and gas industry – sector controlled by IRGC
Tokyo Keiso
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Affiliated with Neda Industrial Group
Nihon Klingage
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Affiliated with Neda Industrial Group
Vestas
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
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
