MAPNA Group

Mapna Group - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Owned and controlled by Saba Power and Water Industries ...
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British Petroleum

British Petroleum - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - British Petroleum is cooperating with Iranian regime and Iranian ...
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Total S.A.

Total S.A. - Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities - Iran signs $5-billion deal with ...
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