Corporate officer and principal executive officer of Zhuhai Zhenrong Company Limited - Top Alert – Entity designated / sanctioned for terror, WMD and human rights ...
Knowingly engaged in a significant transaction for the purchase or acquisition of crude oil from Iran, contrary to U.S. sanctions - Top Alert – Entity ...
Weir group - Germany supports Basra port management Iraq to aid Tehran export oil and bypass US sanctions. Weir group supports Iranian regime to avoid ...
Working with designated/sanctioned entitites by the U.S. Treasury Department. These entities are sanctioned for being owned or controlled by the government of Iran or controlled ...
According to the official website of the French-Company Sarasin Actor they are working with Iranian entities that are close to the Iran Regime and IRGC ...
Provided, or attempted to provide, financial, material, technological, or other support for, or goods or services to or in support of, Ilam Petrochemical Company - ...
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