AA Energy FZCO

AA Energy FZCO - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Materially assisted, sponsored, or provided financial, ...
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Iran Tablo Company

Was the intended recipient of electrical switchgears illegally exported from the United Kingdom - Medium Alert - Entities sanctioned in the past for Terror or ...
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Gholamali Kazemi

Gholamali Kazemi - Top Alert - Designated / Sanctioned / Illicit entities - Facilitated the export of 51 German-made valves from wholesaler Bekasar Industrietechnik GmbH ...
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OMV

OMV - Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities - Austrian energy group OMV is continuing ...
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Mesbah Energy Company

Mesbah Energy Company - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Involved in Iran's proliferation-sensitive nuclear activities ...
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