Gray List » Entities who Origin from Netherlands
Showing: 1 - 3 of 3
Logo | Name | Operations / Activities | Connected with | Country | Status |
---|---|---|---|---|---|
Euroturbine BV | Convicted of illegally exporting to Iran gas turbine parts that could be used in the manufacture of weapons | Iran Regime | Netherlands | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Aviation Services International B.V. | Conspiring to export U.S.-origin aircraft parts, electronic parts, and polymide film rom the United States to Iran via the Netherlands | Aviation Industry, Iranian Regime, Iran Aircraft Industries (IACI) | Netherlands | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | |
Airpack | Airpack supplied products to designated SADRA and ISOICO | SADRA, ISOICO, Khatam Al Anbiya, Iranian Regime | Netherlands | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
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