Lists › EU Consolidated › eu_fsf-EU.2472.87
Bals Alman
Organization on the EU Consolidated Financial Sanctions List, listed May 24, 2011. Source reference EU.2472.87.
Programs
Names and aliases
| Bals Alman | primary |
Remarks (as published)
A manufacturer of electrical equipment (switchgear) involved in the ongoing construction of the Fordow (Qom) facility built without being declared to the IAEA. Date of listing 23.5.2011.
Same name on other lists
Bals Alman (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.