Connected entities with ThyssenKrupp Marine Systems GmbH – networks

Showing: 1 - 3 of 3

LogoNameStatusActivitiesCountry
ifmat - Thyssenkrupp high alertThyssenKruppHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesIran invested over $400 million in ThyssenKrupp and the company is used by mullahs to invest money around the worldGermany
ifmat-blackcompaniesIFIC Holding AGTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationWholly-owned by IFIC used ias nvestment arm of IFIC an entity that is owned or controlled by the Government of IranGermany
ifmat - IFIC - top alertIran Foreign Investment CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIran Foreign Investment Company (IFIC) is an Iran-based entity that is wholly owned by the Government of IranIran