Search OpenSanctions

Advanced

Duferco

Trade risk
TypeCompany[sources]
NameDuferco[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySwitzerland[sources]
Registration numbernot available[sources]
SectorIndustrial Metals[sources]
Websitewww.duferco.com[sources]
Source linkwww.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

Duferco attended the Iranian Steel Pipe & Tube Conference (the “Conference”) in Tehran on May 24-25, 2016. (MetalBulletin Events, “Iranian Steel Pipe & Tube Conference”). (http://www.metalbulletin.com/events/iranian-steel-tube-and-pipe/attendees.html)

Iran UANI Business Registry non-official source,

"The list of about 1,000 Italian companies active in Iran includes such household names as Eni—the energy giant is Iran's biggest business partner in Europe according to the Italian-Iranian Chamber of Commerce—as well as Fiat, Ansaldo, Maire Tecnimont, Danieli and Duferco." (Wall Street Journal, "The Rome-Tehran Axis," January 2010) (http://online.wsj.com/article/SB10001424052748703510304574625620914295450.html)

Iran UANI Business Registry non-official source,

The Duferco Group's Iranian Branch, Kemco AG (Company Website) (http://www.duferco.com/en/01-Group/AreaAddresses.aspx?cat=Middle%20East)

Iran UANI Business Registry non-official source,

Listed as an approved vendor in Iran by NIOEC, NPC and NIGC. (https://www.vlist.ir/en/search/view/companyId:1067)

Iran UANI Business Registry non-official source,

--

Iran UANI Business Registry non-official source,

Relationships

Data sources

Iran UANI Business Registry2,629

List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).

United States · UANI · non-official source


For experts: raw data explorer