Switzerland Table VIew

Gray List / Switzerland List View

Logo / PicsNameOperations / ActivitiesConnected withCountryStatus
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 violation2017-12-27 15:12:42
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 violation2017-10-17 10:45:41
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 RegimeGermany, SwitzerlandTop Alert - Designated / Sanctioned / Illicit entity2016-07-15 11:36:15

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