Gray List » Entities who Origin from Sweden
Showing: 1 - 10 of 10
| Logo | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Ahmadreza Djalali | Sweden | |||
 | Abdo Abdullah Dael Ahmed | Abdo Abdullah Dael Ahmed has helped al-Jamal and Mahamud launder and transfer millions of dollars in support of their network. The Dael-operated, Yemen-based Moaz Abdalla Dael Import and Export has transferred over $10 million to al-Jamal | Iran Regime, al-Jamal | Sweden | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Hamid Nouri | Hamid Nouri has been charged in Sweden with suspected war crimes committed in Iran in 1988 when around 5,000 political prisoners were executed on government orders, Stockholm prosecutors said on Tuesday. | Iran Regime, Ebrahim Raisi | Sweden | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Alfa Laval | Despite U.S. sanctions on Iran, Alfa Laval continues to work in Iran, Alfa Laval sells its products in Iran through an Iranian website, in addition to maintaing an office in Tehran (Iranian Website). Through this site, Alfa Laval makes available many products that have a known application in the nuclear energy industry. For example, Alfa Laval advertises the benefits of installing its plate heat exchangers in nuclear power plants | Iran Regime, Taghtiran Kashan | Sweden | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | SKF | Despite U.S. sanctions on Iran, SKF from Sweden continues to work in Iran according to their official website | Iran Regime, Mega Motor | Sweden | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Hagner | Business Partners with Zist Tajhiz Pooyesh Company - Entity sanctioned by the U.S. Treasury Department | Iran Regime, Zist Tajhiz Pooyesh Company | Sweden | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Serstech AB | Serstech from Sweden is represented in Iran by the Iranian company Parto Zist Behboud, which is working with U.S. Treasury designated company Shahid Sanikhani Industries | Sweden | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities | |
 | Atlas Copco | In 2017, the U.S. state of Iowa listed Atlas Copco on its state lists of Companies Doing Business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors, rendering Atlas Copco ineligible for investment and/or state contracting; | Iran Regime, Khatam Al-Anbiya, National Iranian Oil Company | Sweden | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities |
 | Eddie Johansson | Eddie Johansson - Iranian origin who reportedly arranged the purchase of 44 high-voltage switches that can be used to trigger a nuclear explosion were destined for Tehran | Iranian Regime, Iran Missile Program | Sweden | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
 | Verisec AB | Verisec AB provide services to Bank Sederat, a US and EU designated Iranian bank | Tech Industries, Bank Sector | Sweden | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
Select Other Country +See the Full List +