Gray List » Entities who Origin from Belgium

Showing: 1 - 3 of 3

LogoNameOperations / 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 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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