Lenders for Growth
20 Feb, 2023
Salim Henareh owns Lenders for Growth. Salim Henareh is wanted by the FBI in the U.S., accused of helping to disguise hundreds of millions of ...
Aerzener Maschinenfabrik
31 Aug, 2022
Aerzener Maschinenfabrik is working with Iranian companies designated by the U.S. Treasury Department. Aerzener Maschinenfabrik is working with GMI Projects according to their official website;
Alcux Air
23 Aug, 2022
Alcux Air is under investigation for links to Iranian-Venezuelan plane grounded in Venezuela transferring IRGC terrorists;
Zorex SA
23 Aug, 2022
Zorex SA is under investigation for links to Iranian-Venezuelan plane grounded in Venezuela transferring IRGC terrorists
Moussawi for Industry and General Trade
18 May, 2022
Al Moussawi for Industry & General Trade MIT is working in Renovation of buildings activities. Owner named Bashir al-Moussawi is involved in illegal deals worth ...
Moussawi of Source Construction Material Trading
18 May, 2022
Al Moussawi for Industry & General Trade MIT is working in Renovation of buildings activities. A Lebanese metal dealer named Bashir al-Moussawi is involved in ...
Bitar Establishment for General Trading
23 Mar, 2022
Lebanese corporate records show that Kazem Darabi is the owner of Bitar Establishment for General Trading and Contracting (BETC), located in the Bekaa Valley village ...
National Crushers Company
23 Mar, 2022
Lebanese corporate records reveal that Darabi and Shateri were co-founders and shareholders of the south Lebanon-based National Crushers Company, which was involved in the efforts ...
Lonca Makina Sanayi
11 Mar, 2022
The component identified as 30.600 G OEM Pressure Transmitter was originally produced by German company BD Sensors and was used in the fuel-feed system of ...
Karo Shipping Services
21 Jan, 2022
India-based Karo Shipping Services is listed as the owner of the Karo. The Karo (Crude Oil Tanker - IMO: 9182291) had engaged in illicit transshipment ...
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