Gray List » Entities who Origin from Italy

Showing: 1 - 30 of 30

LogoNameOperations / ActivitiesConnected withCountryStatus
Ettore ZanonLavan Energy Development lists Ettore Zanon 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 DevelopmentItalyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - Della FogliaDella FogliaMehrgan PetroPars, an Iranian oil and gas company, lists Della Foglia as an official partner on its website. Della Foglia is listed as an approved vendor in Iran by NIOEC, NPC, POGC, NIGCENG and NIGCIran Regime, NIOEC, NPC, POGC, NIGC, Mehrgan PetroParsItalyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - walter tostoWalter TostoWalter Tosto SpA participated to IranOil, one of the world's most important events dedicated to the Oil & Gas industry, in terms of number of participants and countries involved Iranian oil company Mehrgan PetroPars lists Walter Tosto as an official partner.Iran Regime, Mehrgan PetroParsItalyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
IplomIn 2017 and 2019 the U.S. state of Mississippi listed IPLOM on its Iran prohibited companies list rendering IPLOM ineligible for investment and/or state contractingIran Regime, NIOCItalyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - ContshipContship ItaliaItaly's largest container terminal operator Contship Italia and Iran’s Sina Port and Marine Company (SPMCO) will develop their bilateral ties in the fields of maritime trade and portsIran Regime, Sina Port and Marine CompanyItalyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - AresbankAresbankNoted for conducting business with U.S. and Iranian designated-banks. Bank Melli Iran and Aresbank of Spain to Expand TiesIran Regime, Central Bank of Iran, Bank Melli IranItalyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
UniCredit BankItaly’s top bank UniCredit SpA and two subsidiaries have agreed to pay $1.3 billion to U.S. authorities to settle probes of violations of U.S. sanctions on IranIran Regime, Central Bank of IranItalyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
Ansaldo EnergiaAnsaldo Energia is listed as one of the official partners of MahTaab Gostar. MahTaab Gostar is working in oil and gas industry. Oil and Gas sector in Iran is controlled by the terrorist organization IRGC and Iran governmentIran Regime, MahTaab Gostar, MAPNA GroupItalyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - AirCargo IASAir Cargo IASAccording to the official website of the Italian company Air Cargo IAS, their partner is Iran's blacklisted Mahan AirIran Regime, Mahan AirItalyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - nicroNicroNicro from Italy is official supplier of FITCO, according to the official website of Iranian company FITCOIran Regime, FITCOItalyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - RumelcaRulli RulmecaOfficial supplier of FITCO, according to the official website of Iranian company FITCO. FITCO is involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programIran Regime, FITCOItalyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - ItalVibrasItalVibrasItalVibras from Italy is official supplier of FITCO, according to the official website of Iranian company FITCOIran Regime, FITCOItalyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - VSIVSIVSI Srl from Italy is official supplier of FITCO, according to the official website of Iranian company FITCOIran Regime, FITCOItalyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - perardiPerardiAccording to the official website of Iran Casting Industries, Perardi is official working partner with Iran Casting IndustriesIran Regime, Iran Casting IndustriesItalyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - TenarisTenarisPartners with Iranian company PTEC - Entity affiliated with Khatam Al-AnbiyaIran Regime, PTECItalyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - metalfarMetalfarPartner with Iranian PTEC - Entity affiliated with Khatam Al-AnbiyaIran Regime, PTECItalyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - melesiMelesiWorking partner with PTEC - Entity affiliated with sanctioned Khatam Al-AnbiyaIran Regime, PTECItalyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - SferovaSferova SrlPartner with PTEC - Iranian entity affiliated with Khatam Al-AnbiyaIran Regime, PTECItalyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
TraflixTraflix is working with Iranian Sameh Afzar Tajak CompanyIran Regime, Sameh Afzar Tajak CompanyItalyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - MarcegagliaMarcegagliaMarcegaglia is working with Sameh Afzar Tajak CompanyIran Regime, Sameh Afzar Tajak CompanyItalyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
AGM EnergyWorking with Iranian company Sameh Afzar Tajak CompanyIran Regime, Sameh Afzar Tajak CompanyItalyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - MISIAMisia Paranchi SrlWorking with Iran Regime designated company Sadid Caran Saba Engineering CompanyIran Regime, Sadid Caran Saba Engineering CompanyItalyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - ItalKraneItalkraneItalkrane is working with Sadid Caran Saba Engineering Company (Company sanctioned by U.S. Treasury for wokring for IRGC)Iran Reigme, Sadid Caran Saba Engineering CompanyItalyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
AGIPDespite U.S. sanctions AGIP Italy continues to work with the Iranian regimeIranian RegimeItalyRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
ifmat - HTAHTA S.R.LHTA is represented in Iran by the Iranian company Parto Zist Behboud, which is working with U.S. Treasury designated company Shahid Sanikhani IndustriesItalyRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
ifmat - SAIPEMSaipemSaipem despite U.S. sanctions continues to work on projects in IranIranian Regime, Oil industryItalyRisk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities
ifmat-orangecompaniesDettin SpAProvided Iran's petrochemical industry with goods and supportShipping IndustryItalyMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation
ifmat - IRITAL Top AlertIrital Shiping Srl. CompanyLinked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systemsShipping Industry, IRISLItalyMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
IRASCO S.R.L.Irasco’s shareholders are the German trade and consulting company Ascotec Gmbh (51% of the shares) and the Iranian engineering and general contracting company IRITEC Iran International Engineering Company (49% of the shares)Iran Regime, ASCOTEC, Mobarakeh Steel CompanyItalyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
SoilmecDesignated Khatam al-Anbia (IRGC Controlled Company) uses Soilmec machineryConstrution Industry, Khatam Al AnbiyaItalyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities

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