Gray List » Entities who Origin from Belgium

Showing: 1 - 7 of 7

Name	Operations / Activities	Connected with	Country	Status
Fortis Bank	Noted for conducting business with U.S. and Iranian designated-banks	Iran Regime, Central Bank of Iran	Belgium	Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
Nazem Said Ahmad	Close to U.S.-designated Hizballah officials, to include Nasrallah and Hizballah’s representative to Iran, Abdallah Safi-al-Din	Iran Regime, Hezbollah, IRGC	Lebanon	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Industrial Metals and Commodities	Unlawfully attempted to procure and divert export-controlled aluminum tubing via Malaysia to Iran	Iran Regime, Nicholas Kaiga	Belgium	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Sohayl Talebi	Managing director of TAWU BVBA, with an extensive background in metallurgical engineering. He coordinated with Karimi to procure aluminum goods on behalf of TESA	Iran Regime, TAWU, Bakhtar Raad Sepahan	Iran	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
IRISL Benelux NV	Entity acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL)	Shipping Industry, IRISL	Belgium	Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
Nicholas Kaiga	Attempted to export 7075 T6 aluminum tubing used in aerospace applications from a U.S.-based company to Iran	Iranian Regime, Iran Missile Program	Belgium	Top Alert - Designated / Sanctioned / Illicit entity
Jacques Monsieur	Jacques Monsieur - experienced arms dealer working to procure military items for the Iranian government	Military, Iranian Regime	Belgium	Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities

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