IPM Industries

Iran Foreign Investment Company owns shares in Industrie-Planung und Montage GmbH

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

IPM industries manufacture and lay pipelines of nearly all materials, including steel, stainless steels, steels of diverse alloys and plastics of all kinds, ranging from low pressures up to high-pressure pipings, all in consideration of the appropriate welding specifications;

Iran Foreign Investment Company owns shares in Industrie-Planung und Montage GmbH;

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;

Also Known As:
Industrie-Planung und Montage GmbH


Alte Bottroper Str. 15 45356 Essen




Reason for the color:
» IFIC owns shares of IPM Industries;