Gray List » Entities who Origin from France

Showing: 1 - 26 of 26

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat - HyseoHyseoLavan Energy Development lists Hyseo as their official business partner. Lavan Energy Development is Iranian company that is working in Oil and Gas Sector. Oil and Gas sector in Iran is controlled by the terrorist organization IRGCIran Regime, Lavan Energy DevelopmentFranceRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - MaguinMaguinLavan Energy Development lists Maguin as their official business partner. Lavan Energy Development is Iranian company that is working in Oil and Gas Sector. Oil and Gas sector in Iran is controlled by the terrorist organization IRGCIran Regime, Lavan Energy DevelopmentFranceRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
MatiereLavan Energy Development lists Matiere as their official business partner. Lavan Energy Development is Iranian company that is working in Oil and Gas Sector. Oil and Gas sector in Iran is controlled by the terrorist organization IRGC;Iran Regime, Lavan Energy DevelopmentFranceRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - EiffageEiffageLavan Energy Development lists Eiffage as their official business partner. Lavan Energy Development is Iranian company that is working in Oil and Gas Sector. Oil and Gas sector in Iran is controlled by the terrorist organization IRGCIran Regime, Lavan Energy DevelopmentFranceRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - EntreposeEntrepose GroupFrance’s energy company Entrepose Group signed a trilateral memorandum of understanding (MOU) with two Iranian parties for cooperation on recovery and utilization of flare gas from Iran’s South Pars gas field phases 14, 17 and 18 of development. According to a report by IDRO, the MOU was signed between Entrepose Group, Industrial Projects Management Company of Iran (IPMI) and Industrial Development and Renovation Organization (IDRO) in Tehran.Iran Regime, IDRO,FranceRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
Sarasin ActorAccording to the official website of the French-Company Sarasin Actor they are working with Iranian entities that are close to the Iran Regime and IRGCIran Regime, NIOC, NIGCFranceRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - Kimo instrumentsKimo InstrumentsBusiness partner with Zist Tajhiz Pooyesh - Entity sanctioned by the U.S. TreasuryIran Regime, Zist Tajhiz PooyeshFranceHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - LegrandLegrandOfficial working partner with Nirou Taban (entity involved in sector controlled by IRGC)Iran Regime, Nirou Taban, NIOEC, NPC, NIGCENG, IOOCFranceRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - schneider electricSchneider ElectricThey have office in Iran and official partners with Nirou TabanIran Regime, Nirou TabanFranceRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - FaureciaFaureciaFrance’s Faurecia has signed two joint venture agreements with Iranian companies to expand its presence in the local marketIran Regime, Crouse CompanyFranceRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - ValeoValeoAccording to the official website of Crouse Company (Iranian entity), Valeo is working partner with Crouse CompanyIran Regime, Crouse CompanyFranceRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - DIXI microtechniqueDixi microtechniquesDespite US sanctions on Iran and Kimiya Pakhsh Shargh involvement in Iran nuclear weapon research, Dixi microtechniques continues to work in Iran and with Kimiya Pakhsh SharghIran Regime, Kimiya Pakhsh SharghFranceHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - CaspeoCaspeoWorking with Bahan Gostar - Entity involved in sector controlled by IRGCIran Regime, Bahan GostarFranceRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - AxensAxensWorking with Iran-regime owned Bou Ali Sina PetrochemicalIran Regime, Nouri Petrochemical Company, Bou Ali Sina PetrochemicalFranceHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
VilmorinFrench seed maker Vilmorin, said it was continuing exports to IranIran RegimeFranceRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - DelcorteDelcortePartner with Iranian PTEC - Entity affiliated with Khatam Al-AnbiyaIran Regime, PTECFranceRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
VallourecPartners with PTEC - Entity affiliated with Khatam Al-AnbiyaIran Regime, PTECFranceRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
IFMAT - Companies High AlertEnterprise VaccinopoleIran Foreign Investment Company (IFIC) owns 60% of Paris company VaccinopoleFranceHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Bureau VeritasBureau VeritasBureau Veritas has its own subsidiary in Iran, and the company supplied the safety certificates required for ships to dockIranian Regime, National Iranian Tanker Company, Arvandan Shipbuilding CompanyFranceRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
ifmat - ThalesThalesThales Group provide services for the Iranian aerospace, marine, road and railway transportationIranian Regime, Iran Airports and Air Navigation CompanyFranceRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
ifmat - AirliquidAir LiquideThe Petrochemical Research and Technology Company of Iran on March 10,2018 finalized an agreement with France's Air LiquideIranian Regime, Petrochemical Research and Technology Company of IranFranceRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
ifmat - RenaultRenaultFrench carmaker Renault will maintain its presence in Iran despite U.S. sanctionsAutomotive Industry, Iranian Regime, IDROFranceRisk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities
ifmat - danoneDanoneDespite U.S. sancitons Danone is still working with Iranian regimeIranian RegimeFranceRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
ifmat - ALSTOMAlstomU.S. states of Iowa listed Alstom on state lists of companies doing business with the Iranian Petroleum/Natural Gas, Nuclear and Military SectorsIranian Regime, IDROFranceRisk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities
ifmat - SCORReinsuranceCoSCOR GroupWorks with Iran Reinsurance Company which is connected with designated Iran’s IRGCInsurance / Reinsurance, IRGCFranceRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
ifmat-Total1003Total S.A.Iran signs $5-billion deal with France's Total and Iran Beh Tam Co. is owned and controlled by French TotalIranian regime, Oil IndustryFranceRisk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities

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