Majd Investment Company - Risk Alert - Entities in a problematic sector - Sector controlled by the Top Alert entities - Saman Majid Investment Company ...
Tadbir Energy Development Group - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Overseen by Tadbir Economic Development ...
IFIC - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Iran Foreign Investment Company (IFIC) is an Iran-based ...
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