Connected entities with ThyssenKrupp – networks

Showing: 1 - 5 of 5

LogoNameStatusActivitiesCountry
ifmat - GMIGMI Projects Hamburg GmbHTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationGMI 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
ifmat - ItalKraneItalkraneHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesItalkrane is working with Sadid Caran Saba Engineering Company (Company sanctioned by U.S. Treasury for wokring for IRGC)Italy
ifmat - Thyssenkrupp high alertThyssenKrupp Marine Systems GmbHHigh 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