Gray List » Entities who Origin from Italy

Showing: 1 - 20 of 20

LogoNameOperations / ActivitiesConnected withCountryStatus
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 - IRITIAlIrital 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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