Search OpenSanctions

Advanced

Fluval

Trade risk
Fluval is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameFluval[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySpain[sources]
Registration numbernot available[sources]
SectorConstruction[sources]
Websitewww.fluval.com[sources]
Source linkwww.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

"The ministry identified the Spanish company as Fluval, which was founded in the 1970s and is located in the northern town of Amurrio. In a statement supplied to The Associated Press, the company denied any wrongdoing. It denied trying to supply parts to Iran in violation of international law and said it manufactures high-technology valves for oil and gas. 'The valves cannot be used in the nuclear industry,' Fluval said. 'Fluval denies having committed any criminal act,' the statement said, adding that the company 'has always conducted its business in compliance with international laws.'" (The Washington Post, "Spain arrests 2 suspects, seizes equipment it says was for use in Iran’s nuclear program," 1/11/13) (http://www.washingtonpost.com/world/europe/spain-arrests-2-suspects-seizes-equipment-it-says-was-for-use-in-irans-nuclear-program/2013/01/11/c869f13a-5bfd-11e2-b8b2-0d18a64c8dfa_story.html)

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