Gray List » Entities who Origin from Belgium

Showing: 1 - 5 of 5

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat-blackcompaniesIndustrial Metals and CommoditiesUnlawfully attempted to procure and divert export-controlled aluminum tubing via Malaysia to IranIran Regime, Nicholas KaigaBelgiumTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresSohayl TalebiManaging director of TAWU BVBA, with an extensive background in metallurgical engineering. He coordinated with Karimi to procure aluminum goods on behalf of TESAIran Regime, TAWU, Bakhtar Raad SepahanIranTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
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 violations
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 entity
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 entities

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