Aerzener Maschinenfabrik

Aerzener Maschinenfabrik is working with Iranian companies designated by the U.S. Treasury Department. Aerzener Maschinenfabrik is working with GMI Projects according to their official website;
Read Full Article »

Iscar Turkey

From on or about December 2012 to on or about January 2016, Iscar Turkey, through the actions of certain employees, knowingly engaged in transactions, directly ...
Read Full Article »

Komatsu

Iran-based Mehvar Machine Co., one of Komatsu's authorized distributors, participated in Iran's 14th international oil show in 2009. Komatsu's other authorized distributor in Iran, Behrad ...
Read Full Article »

Rulli Rulmeca

Official supplier of FITCO, according to the official website of Iranian company FITCO. FITCO is involved in purchasing equipment and materials which have direct applications ...
Read Full Article »

SR Automation

Official supplier of FITCO, according to the official website of Iranian company FITCO. FITCO is involved in purchasing equipment and materials which have direct applications ...
Read Full Article »

ItalVibras

ItalVibras from Italy is official supplier of FITCO, according to the official website of Iranian company FITCO - High Alert - Entity affiliated with Designated ...
Read Full Article »

VSI

VSI Srl from Italy is official supplier of FITCO, according to the official website of Iranian company FITCO - High Alert - Entity affiliated with ...
Read Full Article »

Sanan

Sanan - Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities - Working with Radiator Iran - Entity ...
Read Full Article »

Leybeker

Leybeker - Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities - Leybeker is working with Sameh Afzar ...
Read Full Article »

NTN-SNR

NTN-SNR - Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities - Working with Iranian Company - Sameh ...
Read Full Article »

Elsim

Elsim - Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities - Controlled by Evren Kayakiran, (OFAC designated) ...
Read Full Article »