Gray List » Entities who Origin from Switzerland

Showing: 1 - 8 of 8

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat-orange-figuresAbdelhak KaddouriAbdelhak Kaddouri is the financial chief of U.S.-sanctioned NICO Sarl and owner and manager of U.S.-sanctioned Swiss Management Services SarlIran Regime, NICO SarlSwitzerlandMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
ifmat-blackcompaniesClarity Trade and FinanceClarity Trade and Finance was incorporated in Switzerland. Clarity Trade and Finance was owned and controlled by SADR and his family members in Iran. SADR then opened U.S. dollar bank accounts for Clarity Trade and Finance at a financial institution located in Switzerland. Clarity Trade and Finance was involved in evading US sanctions on IranIran Regime, Ali Sadr Hashemi Nejad, Stratus GroupSwitzerlandTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
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 - NICONaftiran Intertrade Company SrlLinked to Iran's proliferation-sensitive nuclear activities and Iran's development of nuclear weapon delivery systemsIran Regime, Naftiran Intertrade CompanySwitzerlandTop Alert – Entity designated / sanctioned 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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