Gray List » Entities who Origin from South Africa

Showing: 1 - 5 of 5

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat - Malvering EngineeringMalvern EngineeringBusiness partner with Bahan Gostar - Entity involved in sector controlled by IRGCIran Regime, Bahan GostarSouth AfricaRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - AfromixAfromixBusiness partner with Bahan Gostar - Entity involved in sector controlled by IRGCIran Regime, Bahan GostarSouth AfricaRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat-blackcompaniesOne Class PropertiesPart of the Execution of Imam Khomeini's Order (EIKO) international financial network, which acts on behalf of the Government of IranIran Regime, EIKOSouth AfricaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-orangecompaniesOne Vision Investments 5 (Pty) Ltd.Transferred funds from Iran internationally, to circumvent U.S. and international sanctionsIranian Regime, EIKO, TEACO, Rey Investment CompanySouth AfricaMedium Alert- Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
ifmat-african-amines-pty-limitedAfrican Amines (Pty) LimitedExported 120 tons of the chemical dimethylamine (DMA), a precursor to the chemical warfare agent tabun, to the Iranian company Sasadja Moavenate BazarganiChemical Industry, Iranian RegimeSouth AfricaRisk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities

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