Saman Insurance

Saman Insurance is a subsidiary of Saman Bank. Saman Bank is actively involved in the transfer of proceeds from the sale of Petrochemical products and ...
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Top EMC

Naser Anzalichi a senior associate at Top EMC - a trade management and market research company located in Tabriz, Iran is paying bribe to Euler ...
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Atieh Associates

Euler Hermes board members receives bribe meant to compensate for the very high risk of trading with Iran. These extra payments are being transferred by ...
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Babazadeh Trading

Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities - A superseding indictment filed in January 2019 charged ...
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Nirou Taban

Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities - Working in oil and gas industry - sector ...
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Bahan Gostar

Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities - Working in sector controlled by the Iranian Regime ...
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Iran Reinsurance Company

High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - U.S. Treasury sanctioned Pasargad Bank is major shareholder at Iran Reinsurance Company
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