Belgium Table VIew

Gray List / Belgium List View

Logo / PicsNameOperations / ActivitiesConnected withCountryStatus
ifmat-orangecompaniesIRISL Benelux NVEntity acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL)Shipping Industry, IRISLBelgiumMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2017-03-07 18:39:56
ifmat-black figuresNicholas KaigaAttempted to export 7075 T6 aluminum tubing used in aerospace applications from a U.S.-based company to IranIranian Regime, Iran Missile ProgramBelgiumTop Alert - Designated / Sanctioned / Illicit entity2016-12-26 20:14:39
ifmat-yellowfiguresJacques MonsieurJacques Monsieur - experienced arms dealer working to procure military items for the Iranian governmentMilitary, Iranian RegimeBelgiumRisk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities2016-07-15 12:16:50

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