Owner of Saipa is The Industrial Development and Renovation Organization of Iran IDRO - Risk Alert - Entity in a problematic sector - Sector controlled ...
Arvandan Shipbuilding Company - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Owner of Arvandan Shipbuilding Company is The Industrial ...
Private computer security company based in Iran that was affiliated with the IRGC - High Alert - Entities affiliated with Designated / Sanctioned / Illicit ...
Amin Reinsurance Company - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - IFIC owns 14.6% of the Amin Reinsurance Company ...
PTEC (PART Technologists Energy Company) - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Working with Khatam Al-Anbiya on South ...
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