IRASCO S.R.L.

IRASCO S.R.L. - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation, Irasco’s shareholders are the German trade and consulting ...
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ASCOTEC Japan K.K.

ASCOTEC Japan K.K. - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation, Entity that is part of Iran's foreign ...
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Rostamian Kambiz

Rostamian Kambiz - Top Alert - Designated / Sanctioned / Illicit entity, Acting for or on behalf of MKS International and Royal Pearl General Trading, ...
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Richard Yue

Richard Rue - Top Alert - Designated / Sanctioned / Illicit entity - Providing or attempting to provide financial or material support for Abdollah Asgharzadeh, ...
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Qin Xianhua

Qin Xianhua - Top Alert - Designated / Sanctioned / Illicit entity, Providing financial, material, technological goods and services for Abdollah Asgharzadeh and Tenny Darian
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Tanchon Commercial Bank

Tanchon Commercial Bank - Top Alert - Designated / Sanctioned / Illicit entity, Financial arm for Korea Mining Development Trading Corporation (KOMID), playing a key ...
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Rahimreza Farghadani

Rahimreza Farghadani - Top Alert - Designated / Sanctioned / Illicit entity - Conducted financial transactions for Mabrooka Trading and Hossein Pournaghshband for goods related ...
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Future Bank

Future Bank - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - Established ...
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