Gray List » Entities who Origin from Italy

Showing: 1 - 17 of 17

LogoNameOperations / ActivitiesConnected withCountryStatus
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
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 violations
SoilmecDesignated Khatam al-Anbia (IRGC Controlled Company) uses Soilmec machineryConstrution Industry, Khatam Al AnbiyaItalyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities

Select Other Country +See the Full List +