Gray List » Entities who Origin from Switzerland
Showing: 1 - 13 of 13
| Logo | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Viktor Artemov | Viktor Artemov oversees vast network of cover companies and shipping services to receive, conceal, and sell Iranian oil | Iran Regime, IRGC, Qods Force, Hezbollah | Switzerland | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Swiss Management Services | Swiss Management Services Sarl is a Swiss company controlled by NICO Sarl and used by NICO to continue its operations on behalf of Iran following multiple U.S. sanctions actions targeting NICO and NICO Sarl. | Iran Regime, NICO Sarl | Switzerland | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Ali Akbar Purebrahim | Ali Akbar Purebrahim (Purebrahim), managing director of NIOC’s Switzerland-based subsidiary Naftiran Intertrade Company (NICO), has worked with the IRGC-QF on petroleum sales contracts, and worked with senior IRGC-QF official Ghasemi. | Iran Regime, Naftiran Intertrade Company Srl, Rostam Qasemi | Switzerland | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | European Investment Company | In 2011 Hansa invests 12 million shares in a swiss company, at the time 50 million Euro. The company name is European Investment Company (EIC), just a vehicle for the purpose. The company is held by the same Alambeigi Khodayar and Vahid Mahmoudi (a board member of IFIC) | Iran Regime, Hansa Group, Alambeigi Khodayar, Vahid Mahmoudi | Switzerland | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Buss ChemTech | According to the official website, BUSS ChemTech is working in Iran through PTH Global from Malaysia and Mahna-Farayand from Iran | Iran Regime, PTH Global, Mahna-Farayand Company | Switzerland | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Abdelhak Kaddouri | Abdelhak Kaddouri is the financial chief of U.S.-sanctioned NICO Sarl and owner and manager of U.S.-sanctioned Swiss Management Services Sarl | Iran Regime, NICO Sarl | Switzerland | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
| | Clarity Trade and Finance | Clarity Trade and Finance was incorporated in Switzerland. Clarity Trade and Finance was owned and controlled by SADR and his family members in Iran. SADR then opened U.S. dollar bank accounts for Clarity Trade and Finance at a financial institution located in Switzerland. Clarity Trade and Finance was involved in evading US sanctions on Iran | Iran Regime, Ali Sadr Hashemi Nejad, Stratus Group | Switzerland | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | ABB Group | Despite US sanctions on Iran Regime, ABB Group continues to work in Iran | Iran Regime, Neda Industrial Group, Nirou Taban | Switzerland | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
| | Petro Suisse Intertrade Company | Involved in Iranian attempts to evade international sanctions | Iran Regime, NIOC, NICO | Switzerland | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | GIS Swiss Lifting Solutions | Working with Iranian company Sadid Caran Saba Engineering Company - (IRGC-affiliated) | Iran Regime, Sadid Caran Saba Engineering Company | Switzerland | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Naftiran Intertrade Company Srl | Linked to Iran's proliferation-sensitive nuclear activities and Iran's development of nuclear weapon delivery systems | Iran Regime, Naftiran Intertrade Company | Switzerland | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Pearl Energy Services, SA | Provide financing and expertise to entities seeking to enter Iran's petroleum sector | Oil Industry | Switzerland | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Gotthad Lerch | Involved in acquisition of uranium enrichment technology as a middleman associated with Pakistani nuclear scientist A.Q. Khan's nuclear proliferation network | Iran Nuclear Program, Iranian Regime | Germany | Top Alert - Designated / Sanctioned / Illicit entity |
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