ifmat-blackcompanies

Aviation Capital Solutions

16 Jul, 2016
Aviation Capital Solutions - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Aviation Capital Solutions, owned and represented ...
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ifmat-Total1003

Total S.A.

15 Jul, 2016
Total S.A. - Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities - Iran signs $5-billion deal with ...
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Siemens AG

15 Jul, 2016
Siemens AG - Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities - Siemens AG Ssgned an energy ...
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ifmat-OMV1003

OMV

15 Jul, 2016
OMV - Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities - Austrian energy group OMV is continuing ...
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ifmat-orangecompanies

Atlinx Electronics

15 Jul, 2016
Atlinx Electronics - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - Atlinx ...
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ifmat-greatwallairlinesmedium

Great Wall Airlines

15 Jul, 2016
Great Wall Airlines - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - ...
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