Connected entities with Ulrich Wippermann – networks

Showing: 1 - 3 of 3

LogoNameStatusActivitiesCountry
ifmat-blackcompaniesDF Deutsche Forfait AktiengesellschaftTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationFacilitated oil deals in circumvention of oil sanctions for NIOC, an entity determined to be an agent or affiliate of the IRGCGermany
ifmat - National Iranian oil company NiocNational Iranian Oil Company (NIOC)Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned and controlled by the Iran regimeIran
ifmat - IRGC-logoIRGC – Islamic Revolutionary Guard CorpsTop Alert - Designated / Sanctioned / Illicit entitiesInvolved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activitiesIran