Italy Table VIew

Gray List / Italy List View

Logo / PicsNameOperations / ActivitiesConnected withCountryStatus
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 entities2018-10-12 16:00:43
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 entities2018-09-12 13:19:21
ifmat-orangecompaniesDettin SpAProvided Iran's petrochemical industry with goods and supportShipping IndustryItalyMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2017-11-09 13:17:01
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 violations2017-03-17 19:45:27
ifmat - IRASCOIRASCO 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)Military, Financial ServicesItalyMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2017-02-16 22:43:45
SoilmecDesignated Khatam al-Anbia (IRGC Controlled Company) uses Soilmec machineryConstrution Industry, Khatam Al AnbiyaItalyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2016-11-01 12:51:07

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