Siemens AG

Siemens AG Ssgned an energy agreement with Iranian power and infrastructure group Mapna and Iran Foreign Investment Company (IFIC) owns shares in Siemens

Status:High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Risk Level:89%

May harm your business future.

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

Info:
Products:
Power generation technology, industrial and buildings automation, medical technology, railway vehicles, water treatment systems, fire alarms, PLM software;

Signed an energy agreement with Iranian power and infrastructure group Mapna;
Mapna is listed by the British government in 2011 as entities of concern for WMD-related procurement;

Iran Foreign Investment Company (IFIC) owns shares in Siemens;

Iran Foreign Investment Company is used by the mullahs to invest money around the world and is investment arm of the “Oil stabilization Fund”. The U.S. Department of the Treasury identified Iran Foreign Investment Company (IFIC) to be owned or controlled by the Government of Iran. By identifying these entities – including banks, investment companies and technology firms – U.S. persons and others are better able to identify Iranian Government entities and protect themselves against the risks posed by such entities. IFIC is added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 11/05/2018;

Industry:
Telecommunication Industry

Also Known As:
Siemens

Established:
12 October 1847 Berlin

Founder:
Werner von Siemens

Country:
Germany

Headquarters:
Berlin and Munich, Germany

Address:
Werner-von-Siemens-Straße 1 80333 Munich Germany

Phone:
49 (69) 797 6660

Website:
www.siemens.com

E-mail:
info@siemens.com

People of Interest:
Joe Kaeser (President & CEO)
Gerhard Cromme (Chairman of the Supervisory Board)

Reason for the color:
» Signed an energy agreement with Iranian power and infrastructure group Mapna;
» Mapna is listed by the British government in 2011 as entities of concern for WMD-related procurement;
» IFIC owns shares in Siemens, Adidas, BP, ThyssenKrupp and other Big brands;