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Ficep Group

Trade risk

Ficep Group is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Ficep Group				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Italy				[sources]
Registration number	not available				[sources]
Sector	Steel				[sources]
Website	www.ficepcorp.com				[sources]
Source link	www.unitedagainstnucleariran.com				[sources]
Last change	2024-09-27	Last processed	2024-10-20	First seen	2024-09-27

Descriptions

Ficep lists Sardyaran Co. Ltd in Tehran, Iran on its company website. Ficep S.p.A. (“Ficep”) was listed as an exhibitor at the Internationale Ausstellung für Metallbearbeitung (International Exhibition for Metalworking Companies; “AMB Iran 2017”), which took place on May 23-26 in Tehran, Iran. (Iran METAFO, “List of Exhibitors”). (http://www.ficepgroup.com/contact/ficep-worldwide/)

— Iran UANI Business Registry non-official source, 2024-09-27

Relationships

No relationships to other entities found.

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

Factsheet Descriptions Data sources

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