Sweden Table VIew

Gray List / Sweden List View

Logo / PicsNameOperations / 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 entities2018-10-12 15:49:09
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 violations2016-07-15 12:10:34
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 entities2016-07-11 21:42:48

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