DF Deutsche Forfait Aktiengesellschaft

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Willing banks find profits in legal trade with Iran

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;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

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

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the Treasury Department’s Office of Foreign Assets Control (OFAC) on February 6, 2014, freezing his assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;