Netherlands Table VIew

Gray List / Netherlands List View

Logo / PicsNameOperations / ActivitiesConnected withCountryStatus
ifmat-orangecompaniesAviation 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 NetherlandsAviation Industry, Iranian Regime, Iran Aircraft Industries (IACI)Netherlands, United Arab EmiratesMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2016-12-09 19:11:43
ifmat-AirpacklogoAirpackAirpack supplied products to designated SADRA and ISOICOSADRA, ISOICO, Khatam Al Anbiya, Iranian RegimeNetherlandsHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2016-09-28 19:24:25

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