Connected entities with Swiss Management Services – networks

Showing: 1 - 4 of 4

Logo / ImageNameStatusActivitiesCountry
ifmat-black figuresMohmmad MoinieTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMohmmad Moinie is Switzerland-based NICO Sarl’s commercial director. NICO Sarl is a subsidiary of Naftiran Intertrade Company. Naftiran Intertrade Company is a wholly-owned subsidiary of National Iranian Oil Company (NIOC) involved in oil tradingUnited Kingdom
ifmat-orange-figuresAbdelhak KaddouriMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violationsAbdelhak Kaddouri is the financial chief of U.S.-sanctioned NICO Sarl and owner and manager of U.S.-sanctioned Swiss Management Services SarlSwitzerland
ifmat - NICONaftiran Intertrade Company SrlTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationLinked to Iran's proliferation-sensitive nuclear activities and Iran's development of nuclear weapon delivery systemsSwitzerland
ifmat - NICONaftiran Intertrade CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationA wholly-owned subsidiary of National Iranian Oil Company (NIOC) involved in oil tradingIran

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