Gray List » Entities who Origin from Sweden

Showing: 1 - 7 of 7

LogoNameOperations / ActivitiesConnected withCountryStatus
Alfa LavalDespite U.S. sanctions on Iran, Alfa Laval continues to work in Iran, Alfa Laval sells its products in Iran through an Iranian website, in addition to maintaing an office in Tehran (Iranian Website). Through this site, Alfa Laval makes available many products that have a known application in the nuclear energy industry. For example, Alfa Laval advertises the benefits of installing its plate heat exchangers in nuclear power plantsIran Regime, Taghtiran KashanSwedenRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
SKFDespite U.S. sanctions on Iran, SKF from Sweden continues to work in Iran according to their official websiteIran Regime, Mega MotorSwedenRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - HagnerHagnerBusiness Partners with Zist Tajhiz Pooyesh Company - Entity sanctioned by the U.S. Treasury DepartmentIran Regime, Zist Tajhiz Pooyesh CompanySwedenHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - SerstechSerstech ABSerstech from Sweden is represented in Iran by the Iranian company Parto Zist Behboud, which is working with U.S. Treasury designated company Shahid Sanikhani IndustriesSwedenRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
ifmat - atlas Copco logoAtlas CopcoIn 2017, the U.S. state of Iowa listed Atlas Copco on its state lists of Companies Doing Business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors, rendering Atlas Copco ineligible for investment and/or state contracting;Iran Regime, Khatam Al-Anbiya, National Iranian Oil CompanySwedenRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
ifmat-orange-figuresEddie JohanssonEddie Johansson - Iranian origin who reportedly arranged the purchase of 44 high-voltage switches that can be used to trigger a nuclear explosion were destined for TehranIranian Regime, Iran Missile ProgramSwedenMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
ifmat-Verisechigh003Verisec ABVerisec AB provide services to Bank Sederat, a US and EU designated Iranian bankTech Industries, Bank SectorSwedenHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities

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