Gray List / Entities who Origin from Sweden

Showing: 1 - 4 of 4

LogoNameOperations / ActivitiesConnected withCountryStatus
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 CopcoSupporting terrorist organizations linked to Iran (Hamas, Hezbollah, Houthis...)Military, Oil Industry, Iranian RegimeSwedenRisk 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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