Connected entities with DF Deutsche Forfait Aktiengesellschaft – networks
Showing: 1 - 3 of 3
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Ulrich Wippermann | Medium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violation | Facilitated oil deals in circumvention of oil sanctions for NIOC | Germany |
 | National Iranian Oil Company (NIOC) | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned and controlled by the Iran regime | Iran |
 | IRGC – Islamic Revolutionary Guard Corps | Top Alert - Designated / Sanctioned / Illicit entities | Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities | Iran |