Gray List » Entities who Origin from Denmark

Showing: 1 - 2 of 2

LogoNameOperations / ActivitiesConnected withCountryStatus
IFMAT - Companies High AlertKhyberKhyber International chose to make a profit by supporting the IRGC-QF’s airline, Mahan Air, in their mission to smuggle Iranian terrorists around the worldIran Regime, Mahan AirDenmarkHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - VestasVestasIran and Vestas energy company of Denmark have begun a fresh round of cooperation in wind energy industryIran RegimeDenmarkRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities

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