Dettin SpA

Status:
Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation

Info:
Dettin SpA is Italy based company that provided support to Iran’s shipping sector;

U.S. imposed sanctions pursuant to the Iran Freedom and Counter-Proliferation Act of 2012 (IFCA) on Goldentex FZE, a UAE-based entity involved in providing support to Iran’s shipping sector;

Also Known As:
Goldentex

Involved In:
Nuclear Weapon Program

Country:
Italy

Address:
Via Campania, 9 – 36015 Schio (4543N 11221E) Italy

Reason for the color:
» Iran vows to bypass sanctions after new US curbs;
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC);
» Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action;

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