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Akwel SA

Trade risk
TypeCompany[sources]
NameAkwel SA[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryFrance[sources]
Registration numbernot available[sources]
SectorAutomotive[sources]
Websiteakwel-automotive.com[sources]
Source linkwww.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

"Akwel SA reportedly distributes automobile parts and provides consultancy services in Iran In 2019, CalSTRS identified Akwel SA as potentially having ties to Iran and began the review process. The engagement has been delayed by shutdowns related to the COVID19 pandemic. Accordingly, CalSTRS has maintained an “Under Review” status in 2020." (https://www.calstrs.com/sites/main/files/file-attachments/calstrs-investment-reports-2020.pdf?1609284307)

Iran UANI Business Registry non-official source,

In 2019 CalSTRS identified Akwel SA as potentially having ties to Iran for reportedly distributing automobile parts and providing consultancy services in Iran and began the review process.  (https://www.calstrs.com/sites/main/files/file-attachments/calstrs-investment-reports-2019.pdf?1577750493)

Iran UANI Business Registry non-official source,

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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