Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;
Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Info:
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;
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