Connected entities with ThyssenKrupp Marine Systems GmbH – networks
Showing: 1 - 3 of 3
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | ThyssenKrupp | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iran invested over $400 million in ThyssenKrupp and the company is used by mullahs to invest money around the world | Germany |
 | IFIC Holding AG | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Wholly-owned by IFIC used ias nvestment arm of IFIC an entity that is owned or controlled by the Government of Iran | Germany |
 | Iran Foreign Investment Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran Foreign Investment Company (IFIC) is an Iran-based entity that is wholly owned by the Government of Iran | Iran |