Connected entities with ThyssenKrupp – networks
Showing: 1 - 5 of 5
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | GMI Projects Hamburg GmbH | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | GMI Projects Hamburg GmbH, is being designated by the U.S. Treasury Department for being owned or controlled by MIDHCO. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action; | Germany |
 | Italkrane | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Italkrane is working with Sadid Caran Saba Engineering Company (Company sanctioned by U.S. Treasury for wokring for IRGC) | Italy |
 | ThyssenKrupp Marine Systems GmbH | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iran invested over $400 million in ThyssenKrupp and the company is used by mullahs to invest money around the world | Germany |
 | IFIC Holding AG | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Wholly-owned by IFIC used ias nvestment arm of IFIC an entity that is owned or controlled by the Government of Iran | Germany |
 | Iran Foreign Investment Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran Foreign Investment Company (IFIC) is an Iran-based entity that is wholly owned by the Government of Iran | Iran |