Golden Resources Trading Company, L.L.C. - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation, Used by the Iranian government ...
Alsayed Murtadha Majeed Ramadhan Alawi - Top Alert - Designated / Sanctioned / Illicit entity, Iran-based AAB Senior member that receives funding and support from ...
ThyssenKrupp Marine Systems GmbH - Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities, Iran invested over $400 ...
ThyssenKrupp Marine Systems GmbH - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities, Iran invested over $400 million in ThyssenKrupp and ...
IHAG Trading GmbH - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation, Entity that is wholly-owned by IFIC Holding ...
IFIC Holding AG - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation, Wholly-owned by IFIC used ias nvestment arm ...
Our website uses cookies to enhance your browsing experience. By continuing to use the site, you agree to our use of cookies. You can manage or disable cookies in your browser settings
