Gray List / Entities who Origin from Netherlands

Showing: 1 - 3 of 3

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat - euroturbineEuroturbine BVConvicted of illegally exporting to Iran gas turbine parts that could be used in the manufacture of weaponsIran RegimeNetherlandsTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
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)NetherlandsMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
ifmat-AirpacklogoAirpackAirpack supplied products to designated SADRA and ISOICOSADRA, ISOICO, Khatam Al Anbiya, Iranian RegimeNetherlandsHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities

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