ThyssenKrupp Marine Systems GmbH

Iran invested over $400 million in ThyssenKrupp and the company is used by mullahs to invest money around the world

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

ThyssenKrupp, Germany-based entity that is owned by IFIC Holding AG;

Iran Invested over $400 million in ThyssenKrupp;

IFIC owns shares in Siemens, Adidas, BP, ThyssenKrupp and other Big brands;

Iran Foreign Investment Company is used by the mullahs to invest money around the world and is investment arm of the “Oil stabilization Fund”. The U.S. Department of the Treasury identified Iran Foreign Investment Company (IFIC) to be owned or controlled by the Government of Iran. By identifying these entities – including banks, investment companies and technology firms – U.S. persons and others are better able to identify Iranian Government entities and protect themselves against the risks posed by such entities. IFIC is added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 11/05/2018;



Werftstrasse 112-114D-24143 Kiel, Germany
Hermann-Blohm-Str. 3D-20457 Hamburg, Germany
Zum ZungenkaiD-26725 Emden

+49 (0)431 – 700 0
+49 (0)40 – 1800 1000



Person of interests:
Peter Feldhaus (Chairman and CEO)

Reason for the color:
» Iran Invested over $400 million in ThyssenKrupp;
» Germany Companies Used by mullahs to invest money around the world;