Gray List / Entities who Origin from Switzerland

Showing: 1 - 6 of 6

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat - ABBABB GroupDespite US sanctions on Iran Regime, ABB Group continues to work in IranIran Regime, Neda Industrial Group, Nirou TabanSwitzerlandRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat-blackcompaniesPetro Suisse Intertrade CompanyInvolved in Iranian attempts to evade international sanctionsIran Regime, NIOC, NICOSwitzerlandTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
GIS Swiss Lifting SolutionsWorking with Iranian company Sadid Caran Saba Engineering Company - (IRGC-affiliated)Iran Regime, Sadid Caran Saba Engineering CompanySwitzerlandHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-orangecompaniesNaftiran Intertrade Company SrlLinked to Iran's proliferation-sensitive nuclear activities and Iran's development of nuclear weapon delivery systemsIran Nuclear ProgramSwitzerlandMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation
ifmat-orangecompaniesPearl Energy Services, SAProvide financing and expertise to entities seeking to enter Iran's petroleum sectorOil IndustrySwitzerlandMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation
ifmat-black figuresGotthad LerchInvolved in acquisition of uranium enrichment technology as a middleman associated with Pakistani nuclear scientist A.Q. Khan's nuclear proliferation networkIran Nuclear Program, Iranian RegimeGermanyTop Alert - Designated / Sanctioned / Illicit entity

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