Gray List » Entities who Origin from France
Showing: 1 - 32 of 32
| Logo | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Pouria Mirdamadi | ISC employee Pouria Mirdamadi, a dual-national of France and Iran, is involved in Ted’s operations and acquired U.S. goods and technology in coordination with ISC front companies | Iran Regime, ISC, Ted Teknoloji | France | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Fariba Adelkhah | France | |||
 | Satori Corporation | Satori Corporation provided aircraft parts, without the necessary licenses, to one entity— Mahan Air—that is listed as a Specially Designated National per the U.S. Department of Treasury’s Office of Foreign Assets Control | Iran Regime, Mahan Air | France | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | France Tech Services | Iran Regime, Mahan Air | France | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
| | Zarand Aviation | Zarand Aviation owned an Airbus A310, an aircraft subject to the Regulations, that was being operated for the benefit of Mahan Airways in violation of both the TDO and the Regulations. | Iran Regime, Mahan Air | France | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Kerman Aviation | Mahan Airways worked along with Kerman Aviation and others to de-register the two Airbus A310 aircraft in France and to register both aircraft in Iran | Iran Regime, Mahan Air | France | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Hyseo | Lavan Energy Development lists Hyseo as their official business partner. Lavan Energy Development is Iranian company that is working in Oil and Gas Sector. Oil and Gas sector in Iran is controlled by the terrorist organization IRGC | Iran Regime, Lavan Energy Development | France | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Maguin | Lavan Energy Development lists Maguin as their official business partner. Lavan Energy Development is Iranian company that is working in Oil and Gas Sector. Oil and Gas sector in Iran is controlled by the terrorist organization IRGC | Iran Regime, Lavan Energy Development | France | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Matiere | Lavan Energy Development lists Matiere as their official business partner. Lavan Energy Development is Iranian company that is working in Oil and Gas Sector. Oil and Gas sector in Iran is controlled by the terrorist organization IRGC; | Iran Regime, Lavan Energy Development | France | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Eiffage | Lavan Energy Development lists Eiffage as their official business partner. Lavan Energy Development is Iranian company that is working in Oil and Gas Sector. Oil and Gas sector in Iran is controlled by the terrorist organization IRGC | Iran Regime, Lavan Energy Development | France | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Entrepose Group | France’s energy company Entrepose Group signed a trilateral memorandum of understanding (MOU) with two Iranian parties for cooperation on recovery and utilization of flare gas from Iran’s South Pars gas field phases 14, 17 and 18 of development. According to a report by IDRO, the MOU was signed between Entrepose Group, Industrial Projects Management Company of Iran (IPMI) and Industrial Development and Renovation Organization (IDRO) in Tehran. | Iran Regime, IDRO, | France | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Sarasin Actor | According to the official website of the French-Company Sarasin Actor they are working with Iranian entities that are close to the Iran Regime and IRGC | Iran Regime, NIOC, NIGC | France | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Kimo Instruments | Business partner with Zist Tajhiz Pooyesh - Entity sanctioned by the U.S. Treasury | Iran Regime, Zist Tajhiz Pooyesh | France | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Legrand | Official working partner with Nirou Taban (entity involved in sector controlled by IRGC) | Iran Regime, Nirou Taban, NIOEC, NPC, NIGCENG, IOOC | France | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Schneider Electric | They have office in Iran and official partners with Nirou Taban | Iran Regime, Nirou Taban | France | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Faurecia | France’s Faurecia has signed two joint venture agreements with Iranian companies to expand its presence in the local market | Iran Regime, Crouse Company | France | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Valeo | According to the official website of Crouse Company (Iranian entity), Valeo is partner with Crouse Company | Iran Regime, Crouse Company | France | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Dixi microtechniques | Despite US sanctions on Iran and Kimiya Pakhsh Shargh involvement in Iran nuclear weapon research, Dixi microtechniques continues to work in Iran and with Kimiya Pakhsh Shargh | Iran Regime, Kimiya Pakhsh Shargh | France | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Caspeo | Working with Bahan Gostar - Entity involved in sector controlled by IRGC | Iran Regime, Bahan Gostar | France | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Axens | Working with Iran-regime owned Bou Ali Sina Petrochemical | Iran Regime, Nouri Petrochemical Company, Bou Ali Sina Petrochemical | France | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Vilmorin | French seed maker Vilmorin, said it was continuing exports to Iran | Iran Regime | France | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Delcorte | Partner with Iranian PTEC - Entity affiliated with Khatam Al-Anbiya | Iran Regime, PTEC | France | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Vallourec | Partners with PTEC - Entity affiliated with Khatam Al-Anbiya | Iran Regime, PTEC | France | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Enterprise Vaccinopole | Iran Foreign Investment Company (IFIC) owns 60% of Paris company Vaccinopole | France | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | |
 | Bureau Veritas | Bureau Veritas has its own subsidiary in Iran, and the company supplied the safety certificates required for ships to dock | Iranian Regime, National Iranian Tanker Company, Arvandan Shipbuilding Company | France | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities |
 | Thales | Thales Group provide services for the Iranian aerospace, marine, road and railway transportation | Iranian Regime, Iran Airports and Air Navigation Company | France | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities |
 | Air Liquide | The Petrochemical Research and Technology Company of Iran on March 10,2018 finalized an agreement with France's Air Liquide | Iranian Regime, Petrochemical Research and Technology Company of Iran | France | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities |
 | Renault | French carmaker Renault will maintain its presence in Iran despite U.S. sanctions | Automotive Industry, Iranian Regime, IDRO | France | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities |
 | Danone | Despite U.S. sancitons Danone is still working with Iranian regime | Iranian Regime | France | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities |
 | Alstom | U.S. states of Iowa listed Alstom on state lists of companies doing business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors | Iranian Regime, IDRO | France | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities |
 | SCOR Group | Works with Iran Reinsurance Company which is connected with designated Iran’s IRGC | Insurance / Reinsurance, IRGC | France | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities |
 | Total S.A. | Iran signs $5-billion deal with France's Total and Iran Beh Tam Co. is owned and controlled by French Total | Iranian regime, Oil Industry | France | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities |
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