Gray List » Entities who Origin from Netherlands
Showing: 1 - 4 of 4
| Logo | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Law Firm Taheri | International Law Firm Taheri (ILFT) has played a key role in helping Iran’s oil sales by establishing at least six shell companies since 2020 and using intermediaries as directors to conceal the true ownership of the oil tankers, the report added. | Iran Regime, Triliance Petrochemical | Netherlands | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Euroturbine BV | Convicted of illegally exporting to Iran gas turbine parts that could be used in the manufacture of weapons | Iran Regime | Netherlands | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Aviation Services International B.V. | Conspiring to export U.S.-origin aircraft parts, electronic parts, and polymide film rom the United States to Iran via the Netherlands | Aviation Industry, Iranian Regime, Iran Aircraft Industries (IACI) | Netherlands | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
 | Airpack | Airpack supplied products to designated SADRA and ISOICO | SADRA, ISOICO, Khatam Al Anbiya, Iranian Regime | Netherlands | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
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