DF Deutsche Forfait Aktiengesellschaft

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Also Known As:
Deutsche Forfait

Country:
Germany

Address:
Kattenbug 18 – 24, Koln, Nordrhein-Westfalen 50667, Germany

Website:
dfag.de/en

E-mail:
info@dfag.de

Person of interests:
Ulrich Wippermann

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the Treasury Department’s Office of Foreign Assets Control (OFAC) on February 6, 2014, freezing his assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;
» German firm DF Deutsche Forfait Aktiengesellschaft (Deutsche Forfait) and Deutsche Forfait board member Ulrich Wippermann facilitated oil deals in circumvention of oil sanctions for NIOC, an entity determined to be an agent or affiliate of the IRGC and designated under E.O. 13382;

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