Gray List / Entities who Origin from South Africa

Showing: 1 - 4 of 4

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-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

Select Other Country +See the Full List +