ifmat - House Bank Jordan - high alert

Housing Bank

20 Feb, 2017
Housing Bank - Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities, According to the Bank’s 2015 annual ...
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ifmat - Rossing Uraniam high alert

Rossing Uranium Mine

20 Feb, 2017
Rossing Uranium Mine - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities, IFIC owns 15% of Rossing Uranium Mine shares
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ifmat - Thyssenkrupp high alert

ThyssenKrupp

20 Feb, 2017
ThyssenKrupp Marine Systems GmbH - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities, Iran invested over $400 million in ThyssenKrupp and ...
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ifmat - KWTSteel High Alert

KWTSTEEL

17 Feb, 2017
KWT STEEL - Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities, Affiliated with Ascotec GmbH, a steel ...
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Soilmec

01 Nov, 2016
Soilmec - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Designated Khatam al-Anbia (IRGC Controlled Company) uses Soilmec machinery
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Globodyn Corporation LLC

14 Oct, 2016
Globodyn Corporation LLC - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Globodyn Corporation LLC works together with Oil Industries ...
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Herrenknecht

28 Sep, 2016
Herrenknecht - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Herrenknecht has supplied designated Khatam Al-Anbiya with tunnel machinery
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ifmat - BP high alert

British Petroleum

01 Sep, 2016
British Petroleum - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - British Petroleum is cooperating with Iranian regime and Iranian ...
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