Sinopec - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Affiliated with Bou Ali Sina Petrochemical Company - Entity owned ...
Saba Power and Water Industries Investment - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - SABA Power and Water Industries ...
Masoud Bahadori - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Managing Director, Petro Suisse Intertrade Company
Petro Suisse Intertrade - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Involved in Iranian attempts to evade ...
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