ifmat - SCORReinsuranceCo

SCOR Group

25 Apr, 2017
SCOR RE - Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities, Works with Iran Reinsurance Company which ...
[+] read full file

Munich Re

25 Apr, 2017
Munich RE - Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities, Works with Iran Reinsurance Company which ...
[+] read full file
ifmat - Cylinder system

Cylinder

24 Apr, 2017
Cylinder System Ltd. - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - ...
[+] read full file
ifmat-orangecompanies

Crystal Shipping

20 Apr, 2017
Crystal Shipping - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations, Owned by Pacific Shipping, an ...
[+] read full file
ifmat-orangecompanies

Best Precise Ltd

04 Apr, 2017
Best Precise Ltd - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations, Linked to Iran's proliferation-sensitive ...
[+] read full file
ifmat-orangecompanies

Good luck Shipping

29 Mar, 2017
Good luck Shipping - Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations, Acting ...
[+] read full file