IFMAT - Companies High Alert

Metalurgica Campo Limpo

11 Dec, 2018
metalurgica campo limbo - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Iran Foreign Investment Company (IFIC) owns 40% shares ...
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IPM Industries

10 Dec, 2018
IPM Industries - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Iran Foreign Investment Company owns shares in Industrie-Planung und ...
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IFMAT - Companies High Alert

Enterprise Vaccinopole

10 Dec, 2018
Enterprise Vaccinopole - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Iran Foreign Investment Company (IFIC) owns 60% of Paris ...
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Pair Investment Company

10 Dec, 2018
Pair Investment Company - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Iran Foreign Investment Company (IFIC) owns 50% of ...
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ifmat - Huawei

Huawei

06 Dec, 2018
Huawei - High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities - Telecommunication Company of Iran (TCI) has launched a new project ...
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ifmat - Terex

Terex

27 Jun, 2018
Terex - High Alert - Entituy affiliated with Designated / Sanctioned / Illicit entities, Company working with Khatam Al-Anbiya (entity controlled by IRGC)
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ifmat - gfh capital high alert

GfH Capital

22 Feb, 2017
GfH Capital - Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities, Established by and owns shares with ...
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ifmat - Sabafon high alert

Sabafon

21 Feb, 2017
Sabafon - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Iran Foreign Investment Company owns 10% of Sabafon Shares
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