Signed a MoU with U.S. Treasury designated entity Royaye Roze Ksih Investment Company

Status:High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Risk Level:89%

May harm your business future.

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

STICON GmbH he consulted with customers mainly in the Near and Middle East as to provide project development and project management as well as planning and forming general contractorships;

German company STICON Consulting Engineers on 2018/5/20 signed a memorandum of Understanding with U.S. Treasury designated entity Royaye Roze Ksih Investment Company. This entity is sanctioned because it is owned and controlled of Day Bank.

Day Bank is being designated pursuant to E.O. 13224 for being owned or controlled by, and for assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, Martyrs Foundation, an Iranian parastatal organization that channels financial support from Iran to several terrorist organizations in the Levant, including Hizballah, Hamas, and the Palestinian Islamic Jihad (PIJ);

Also Known As:
Sticon Consulting Engineers
Sticon GmbH
Services and Technologies for Industries and Infrastructure



Gustav-Stresemann-Ring 1 D-65189 Wiesbaden Germany

+49 611 977 743 68
+49 931 452 922 0



Person of interests:
Mr. Wolfgang Schinke – CEO

Reason for the color:
» German company STICON is working with sanctioned Iranian entity Royaye Roze Ksih Investment Company;