Ministerie van Volksgezondheid, Welzijn en Sport (VWS) - Ministry of Public Health, Welfare and Sport
Sociaal en Cultureel Planbureau (SCP) - Social and Cultural Planning Office
Rijksinstituut voor Volksgezondheid en Milieu (RIVM) - State Institute of Public Health and the Environment
College ter Beoordeling van Geneesmiddelen (CBG) - Medicines Evaluation Board
College voor Zorgverzekeringen (CVZ) - Board for Welfare Insurances
Gezondheidsraad - Health Council
Raad voor Gezondheidsonderzoek (RGO) - Council for Health Research
Raad voor de Volksgezondheid en Zorg (RVZ) - Council for Public Health and Welfare
Ministerie van Sociale Zaken en Werkgelegenheid (SZW) - Ministry of Social Affairs and Employment
Centraal Bestuur voor de Arbeidsvoorziening (CBA)
Landelijk Instituut Sociale Verzekeringen (LISV) National Institute of Social Insurances
College van Toezicht Sociale Verzekeringen (CTSV) - Board of Social Insurances Supervision
Ministerie van Verkeer en Waterstaat (V&W) - Ministry of Transport and Water Management
Inspectie Verkeer en Waterstaat
Agentschap Telecom - Telecommunications Agency
Directoraat-Generaal Luchtvaart - Directorate General Aviation
Directoraat-Generaal Rijkswaterstaat - Directorate General State Water Management
Meetkundige Dienst (MD)
Rijksinstituut voor Kust en Zee (RIKZ) - State Institute for Coast and Sea
Rijksinstituut voor Integraal Zoetwaterbeheer en Afvalwaterbehandeling (RIZA) - State Institute for Inland Water Management and Waste Water Treatment
Koninklijk Nederlands Meteorologisch Instituut (KNMI) - Royal Netherlands Meteorological Institute
Raad voor Verkeer en Waterstaat - Council for Transport and Water Management
Netherlands Board of Tourism
Sociaal-Economische Raad (SER) - Social and Economic Council
De Nederlandsche Bank
Nederlandse Publieke Omroep - Dutch Public Broadcasting
Nationale Ombudsman National Ombudsman
Algemene Rekenkamer - General Chamber of Accounts
Gerechtshof Amsterdam - Court of Justice Amsterdam
Government
Provincie Drenthe - Province of Drenthe
Provincie Flevoland - Province of Flevoland
Provincie Friesland -
Provinsje FryslĂąn - Province of Friesland
Provincie Gelderland - Province of Gelderland
Provincie Groningen - Province of Groningen
Provincie Limburg - Province of Limburg
Provincie Noord-Brabant - Province of North Brabant
Provincie Noord-Holland - Province of North Holland
Provincie Overijssel - Province of Overijssel
Provincie Utrecht - Province of Utrecht
Provincie Zeeland - Province of Sealand
Municipal Institutions
Gemeente Almere - Municipality of Almere
Gemeente Amersfoort - Municipality of Amersfoort
Gemeente Amsterdam - Municipality of Amsterdam
Gemeente Apeldoorn - Municipality of Apeldoorn
Gemeente Appingedam - Municipality of Appingedam
Gemeente Assen - Municipality of Assen
Gemeente Axel - Municipality of Axel
Gemeente Baarn - Municipality of Baarn
Gemeente Bergschenhoek - Municipality of Bergschenhoek
Gemeente Beuningen - Municipality of Beuningen
Gemeente Blaricum - Municipality of Blaricum
Gemeente Borsele - Municipality of Borsele
Gemeente Breda - Municipality of Breda
Gemeente Brunssum - Municipality of Brunssum
Gemeente Capelle aan den IJssel - Municipality of Capelle aan den IJssel
Gemeente Castricum - Municipality of Castricum
Gemeente Coevorden - Municipality of Coevorden
Gemeente Delfzijl - Municipality of Delfzijl
Gemeente De Lier - Municipality of De Lier
Gemeente Delft - Municipality of Delft
Gemeente Den Haag - Municipality of The Hague
Gemeente Den Helder - Municipality of Den Helder
Gemeente Deventer - Municipality of Deventer
Gemeente Dodewaard - Municipality of Dodewaard
Gemeente Doetinchem - Municipality of Doetinchem
Gemeente Dongeradeel - Municipality of Dongeradeel
Gemeente Ede - Municipality of Ede
Gemeente Eersel - Municipality of Eersel
Gemeente Eindhoven - Municipality of Eindhoven
Gemeente Emmen - Municipality of Emmen
Gemeente Enkhuizen - Municipality of Enkhuizen
Gemeente Enschede - Municipality of Enschede
Gemeente Etten-Leur - Municipality of Etten-Leur
Gemeente Geldrop - Municipality of Geldrop
Gemeente Gilze en Rijen - Municipality of Gilze en Rijen
Gemeente Goes - Municipality of Goes
Gemeente Gorssel - Municipality of Gorssel
Gemeente Gouda - Municipality of Gouda
Gemeente 's Gravenzande - Municipality of 's Gravenzande
Gemeente Groningen - Municipality of Groningen
Gemeente Haarlem - Municipality of Haarlem
Gemeente Haarlemmermeer - Municipality of Haarlemmermeer
Gemeente Hattem - Municipality of Hattem
Gemeente Heerlen - Municipality of Heerlen
Gemeente Helden - Municipality of Helden
Gemeente Helmond - Municipality of Helmond
Gemeente Hengelo - Municipality of Hengelo
Gemeente Heumen - Municipality of Heumen
Gemeente Hilversum - Municipality of Hilversum
Gemeente Hoogeveen - Municipality of Hoogeveen
Gemeente Hoorn - Municipality of Hoorn
Gemeente Houten - Municipality of Houten
Gemeente Hulst - Municipality of Hulst
Gemeente Kampen - Municipality of Kampen
Gemeente Kerkrade - Municipality of Kerkrade
Gemeente Leek - Municipality of Leek
Gemeente Leerdam - Municipality of Leerdam
Gemeente Leiden - Municipality of Leiden
Gemeente Leusden - Municipality of Leusden
Gemeente Lisse - Municipality of Lisse
Gemeente Lopik - Municipality of Lopik
Gemeente Maasdriel - Municipality of Maasdriel
Gemeente Maassluis - Municipality of Maassluis
Gemeente Maastricht - Municipality of Maastricht
Gemeente Medemblik - Municipality of Medemblik
Gemeente Meppel - Municipality of Meppel
Gemeente Middelburg - Municipality of Middelburg
Gemeente Neede - Municipality of Neede
Gemeente Nieuwegein - Municipality of Nieuwegein
Gemeente Nijmegen - Municipality of Nijmegen
Gemeente Noordwijk - Municipality of Noordwijk
Gemeente Oegstgeest - Municipality of Oegstgeest
Gemeente Oldenzaal - Municipality of Oldenzaal
Gemeente Oostburg - Municipality of Oostburg
Gemeente Oosterhout - Municipality of Oosterhout
Gemeente Ootmarsum - Municipality of Ootmarsum
Gemeente Oss - Municipality of Oss
Gemeente Pekela - Municipality of Pekela
Gemeente Reimerswaal - Municipality of Reimerswaal
Gemeente Rheden - Municipality of Rheden
Gemeente Rijswijk - Municipality of Rijswijk
Gemeente Rotterdam - Municipality of Rotterdam
Gemeente Schiedam - Municipality of Schiedam
Gemeente Sittard - Municipality of Sittard
Gemeente Soest - Municipality of Soest
Gemeente Stadskanaal - Municipality of Stadskanaal
Gemeente Tegelen - Municipality of Tegelen
Gemeente Terneuzen - Municipality of Terneuzen
Gemeente Terschelling - Municipality of Terschelling
Gemeente Tilburg - Municipality of Tilburg
Gemeente Tytsjerksteradiel - Municipality of Tytsjerksteradiel
Gemeente Uithoorn - Municipality of Uithoorn
Gemeente Utrecht - Municipality of Utrecht
Gemeente Veenendaal - Municipality of Veenendaal
Gemeente Veldhoven - Municipality of Veldhoven
Gemeente Venlo - Municipality of Venlo
Gemeente Vlissingen - Municipality of Vlissingen
Gemeente Voorschoten - Municipality of Voorschoten
Gemeente Waalre - Municipality of Waalre
Gemeente Wageningen - Municipality of Wageningen
Gemeente Warnsveld - Municipality of Warnsveld
Gemeente Wassenaar - Municipality of Wassenaar
Gemeente Weert - Municipality of Weert
Gemeente Weesp - Municipality of Weesp
Gemeente Wervershoof - Municipality of Wervershoof
Gemeente Westervoort - Municipality of Westervoort
Gemeente Wieringen - Municipality of Wieringen
Gemeente Wijchen - Municipality of Wijchen
Gemeente Wijk bij Duurstede - Municipality of Wijk bij Duurstede
Gemeente Winterswijk - Municipality of Winterswijk
Gemeente Woerden - Municipality of Woerden
Gemeente Wymbritseradiel - Municipality of Wymbritseradiel
Gemeente Zaanstad - Municipality of Zaanstad
Gemeente Zoetermeer - Municipality of Zoetermeer
Gemeente Zwijndrecht - Municipality of Zwijndrecht
Gemeente Zwolle - Municipality of Zwolle
Other Institutions
Nederlands Normalisatie-instituut (NNI) - Netherlands Standardization Institute
Koninklijke Notariële Beroepsorganisatie (KNB)
Monarch - King Willem-Alexander, 2017
Prime Minister - Mark Rutte, 2017
Her Majesty : Queen Beatrix of the Netherlands, 2012
Mark Rutte, Prime Minister and Minister for General Affairs of the Kingdom of the Netherlands, 2012
Uri Rosenthal, Minister for Foreign Affairs of the Kingdom of the Netherlands, 2012
Netherlands Phones - NL / NLD / (+31)
Netherlands Government Information Services
đ The government information contains a list of websites with public services and databases from national institutions.
đ List of institutions of Netherlands with public services, phones, address, websites, public databases and offices location.
đ The directory provides information about ministries, institutes, embassies, consulates, lists of local authorities and politics.
âïž Verify the name of people or companies to find if appears in lists of entities with national or international records.
đ The results of the search includes data from public records related with Netherlands in the lists of politics, PEPs, famous people, OFAC (Office of Foreign Assets Control), Interpol, UN and other sources.
Caecilia Wijgers
Name:
Caecilia Wijgers
Type:
Person
Name:
Caecilia Wijgers
Alias:
Caecilia Theodora Maria Wijgers
Country:
nl
First Name:
Maria; Theodora; Caecilia
Last Name:
Wijgers
Topics:
role.pep
Birth Date:
1967-07-31
Birth Place:
Nijmegen
Position:
ambassador (2023-); ambassador (2020-2022)
Notes:
Diplomat of the Netherlands. Served as Ambassador of the Netherlands to Mali, Afghanistan and to Burundi. Currently Head of interdepartmental Taskforce Medevacs Gaza.
Rinze Visser
Name:
Rinze Visser
Type:
Person
Name:
Rinze Visser
Alias:
R. Visser
Country:
nl
Last Name:
Visser
Topics:
role.pol; role.pep
Birth Date:
1938
Position:
municipal councillor of De Fryske Marren (2014-); municipal councillor of Lemsterland (1970-2013)
Notes:
Dutch communist politician
Michael Kissel
Name:
Michael Kissel
Type:
Person
Name:
Michael Kissel; ĐŃŃ Đ°ŃĐ»Ń ĐŃŃŃĐ»Ń
Country:
hu; be; cd; at; nl; pl; tr; lu
First Name:
Michael
Last Name:
Kissel
Topics:
role.pol; role.pep
Birth Date:
1955-01-15
Birth Place:
Worms
Position:
burgomaster (2003-); chairperson (2013-); mayor (1992-2003)
municipal executive of Arnhem; municipal councillor of Arnhem
Notes:
boekillustrator (1948)
Lambert van Meijeren
Name:
Lambert van Meijeren
Type:
Person
Name:
Lambert van Meijeren
Alias:
L. van Meijeren
Country:
nl
First Name:
Lambert
Last Name:
van Meijeren
Topics:
role.pol; role.pep
Position:
municipal councillor of Doetinchem (2022-)
Notes:
Dutch politician
Family Person:
id : wd-p40-q105710001-q123239028; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2026-07-24T13:54:40; last_seen : 2026-08-14T13:52:27; last_change : 2026-07-24T13:54:40; properties : relationship : child; relative : id : Q105710001; caption : Gideon van Meijeren; schema : Person; referents : nl-hor-f03093941e4c8206e1b66aa7d98ccfcd2ead60a7; datasets : nl_house_of_representatives; wd_peps; wd_categories; wikidata; origin : inferred; enwiki; first_seen : 2023-04-20T10:30:17; last_seen : 2026-08-15T00:48:03; last_change : 2026-08-10T22:26:26; properties : citizenship : nl; birthDate : 1988-05-27; birthPlace : Doetinchem en woont in Heino. Hij is in totaal 1960 dagen actief in de Tweede Kamer; Doetinchem; sourceUrl : https://www.tweedekamer.nl/kamerleden_en_commissies/alle_kamerleden/meijeren-gfc-van-fvd; name : ăźăăȘăłă»ăăĄăłă»ăĄă€ăăŹăł; Gideon van Meijeren; political : FVD; Forum for Democracy; topics : role.pol; mil; role.pep; wikidataId : Q105710001; firstName : Gideon; wikipediaUrl : https://en.wikipedia.org/wiki/Gideon_van_Meijeren; education : Radboud University; gender : male; position : municipal councillor of The Hague; member of the House of Representatives of the Netherlands (2021-); notes : member of the Dutch House of Representatives; alias : G.F.C. van Meijeren; Gideon Frederik Cornelis van Meijeren; lastName : van Meijeren; target : 1; person : Q123239028; target :
Arnold Posthuma
Name:
Arnold Posthuma
Type:
Person
Name:
Arnold Posthuma
Alias:
A.L.R. Posthuma
Country:
nl
First Name:
Arnold
Last Name:
Posthuma
Topics:
role.pol; role.pep
Position:
municipal councillor of Voorschoten (2022-)
Notes:
politician
Bernhard Matheis
Name:
Bernhard Matheis
Type:
Person
Name:
ĐĐ”ŃĐœŃ Đ°ŃĐŽ ĐĐ°ŃĐ°ĐčŃ; Bernhard Matheis
Alias:
ĐĐ°ŃĐ°ĐčŃ, ĐĐ”ŃĐœŃ Đ°ŃĐŽ
Country:
lu; hu; de; cd; at; nl; pl; tr; be
First Name:
Bernhard
Last Name:
Matheis
Topics:
role.pol; role.pep
Birth Date:
1955-05-03
Birth Place:
Rodalben
Position:
burgomaster (2003-)
Notes:
politician
Vicente Sarmiento
Name:
Vicente Sarmiento
Type:
Person
Name:
Vicente Sarmiento
Country:
lu; hu; de; cd; at; nl; pl; tr; be
First Name:
Vicente
Last Name:
Sarmiento
Topics:
role.pol; role.pep
Position:
burgomaster (2020-)
Notes:
US-amerikanischer Politiker im Bundesstaat Kalifornien
Eric Luiten
Name:
Eric Luiten
Type:
Person
Name:
Eric Luiten
Country:
nl
Topics:
role.pep
Position:
Government Advisor for the Physical Environment (2012-2016)
Notes:
Dutch landscape architect and former Government Advisor for Landscape and Water
Theo Wieder
Name:
Theo Wieder
Type:
Person
Name:
Teo ĐОЎДŃ; Theo Wieder
Country:
hu; be; cd; at; nl; pl; tr; lu
First Name:
Theo
Last Name:
Wieder
Topics:
role.pol; role.judge; role.pep
Birth Date:
1955-05-25
Birth Place:
Frankenthal
Position:
mayor; burgomaster (2000-)
Notes:
German politician and judge
Berno Strootman
Name:
Berno Strootman
Type:
Person
Name:
Berno Strootman
Alias:
B.G.M. Strootman
Country:
nl
First Name:
Berno
Topics:
role.pep
Position:
Government Advisor for the Physical Environment (2016-2020)
Witteveen + Bos is listed as one of the companies participating in the Dutch delegation visiting Iran from Sunday 23 to Friday 28 October. The purpose of the visit is to strengthen the economic ties in order for the Dutch companies to gain access to the Iranian market. (Government of Netherlands, "Minister Schultz to lead trade mission to Iran," 10/21/2016). (https://www.government.nl/ministries/ministry-of-infrastructure-and-the-environment/news/2016/10/21/minister-schultz-to-lead-trade-mission-to-iran)
According to its Annual Report filed with the SEC for fiscal year 2017: "We conduct limited business with certain Iranian entities which contributed $3.5 million or approximately 0.2% of our consolidated net sales in 2017. Although these activities are compliant with applicable law and not financially material, the Iran Threat Reduction and Syria Human Rights Act of 2012 (the "Act") requires us to include the following disclosures in this report. Sales consisted of our consumables and instrumentation products. U.S. affiliates, or foreign affiliates controlled by U.S. affiliates, are not involved in these sales activities and we have not knowingly conducted a transaction or dealt with a person or entity designated in U.S. Executive Orders No. 13224 and 13382. No business has been transacted with the Government of Iran as defined in the Act. We do not believe any of our activities are sanctionable under the Iran Sanctions Act or the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010. In light of the nature of the products concerned, we do not currently intend to cease our commercial operations with Iranian entities." (https://www.sec.gov/Archives/edgar/data/1015820/000101582018000010/a201720-f.htm); According to its Annual Report filed with the SEC for fiscal year 2018: "We conduct limited business with certain Iranian entities which contributed $2.7 million or approximately 0.2% of our consolidated net sales in 2018. Although these activities are compliant with applicable law and not financially material, the Iran Threat Reduction and Syria Human Rights Act of 2012 (the "Act") requires us to include the following disclosures in this report. Sales consisted of our consumables and instrumentation products. U.S. affiliates, or foreign affiliates controlled by U.S. affiliates, are not involved in these sales activities and we have not knowingly conducted a transaction or dealt with a person or entity designated in U.S. Executive Orders No. 13224 and 13382. No business has been transacted with the Government of Iran as defined in the Act. We do not believe any of our activities are sanctionable under the Iran Sanctions Act or the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010. In light of the nature of the products concerned, we do not currently intend to cease our commercial operations with Iranian entities." (https://www.sec.gov/Archives/edgar/data/1015820/000101582019000009/a2018q420-f.htm); According to its Annual Report filed with the SEC for fiscal year 2019: "We conduct limited business with certain Iranian entities which contributed $1.5 million or approximately 0.1% of our consolidated net sales in 2019. Further, we had sales of $25,000 to Syrian entities in 2019. Although these activities are compliant with applicable law and not financially material, the Iran Threat Reduction and Syria Human Rights Act of 2012 (the "Act") requires us to include the following disclosures in this report. Sales consisted of our consumables and instrumentation products. U.S. affiliates, or foreign affiliates controlled by U.S. affiliates, are not involved in these sales activities and we have not knowingly conducted a transaction or dealt with a person or entity designated in U.S. Executive Orders No. 13224 and 13382. No business has been transacted with the Governments of Iran or Syria as defined in the Act. We do not believe any of our activities are sanctionable under the Iran Sanctions Act or the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010. In light of the nature of the products concerned, we do not currently intend to cease our commercial operations with Iranian or Syrian entities." (https://www.sec.gov/ix?doc=/Archives/edgar/data/1015820/000101582020000015/a201920-f.htm); According to its Annual Report filed with the SEC for fiscal year 2015: "We conduct limited business with certain Iranian entities which contributed $1.5 million or approximately 0.1% of our consolidated net sales in 2015. Although these activities are compliant with applicable law and not financially material, the Iran Threat Reduction and Syria Human Rights Act of 2012 (the "Act") requires us to include the following disclosures in this report. Sales consisted of our consumables and instrumentation products. U.S. affiliates, or foreign affiliates controlled by U.S. affiliates, are not involved in these sales activities and we have not knowingly conducted a transaction or dealt with a person or entity designated in U.S. Executive Orders No. 13224 and 13382. No business has been transacted with the Government of Iran as defined in the Act. We do not believe any of our activities are sanctionable under the Iran Sanctions Act or the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010. In light of the nature of the products concerned, we do not currently intend to cease our commercial operations with Iranian entities." (https://www.sec.gov/Archives/edgar/data/1015820/000101582016000054/a201520-f.htm); According to its Annual Report filed with the SEC for fiscal year 2016: "We conduct limited business with certain Iranian entities which contributed $3.1 million or approximately 0.2% of our consolidated net sales in 2016. Although these activities are compliant with applicable law and not financially material, the Iran Threat Reduction and Syria Human Rights Act of 2012 (the "Act") requires us to include the following disclosures in this report. Sales consisted of our consumables and instrumentation products. U.S. affiliates, or foreign affiliates controlled by U.S. affiliates, are not involved in these sales activities and we have not knowingly conducted a transaction or dealt with a person or entity designated in U.S. Executive Orders No. 13224 and 13382. No business has been transacted with the Government of Iran as defined in the Act. We do not believe any of our activities are sanctionable under the Iran Sanctions Act or the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010. In light of the nature of the products concerned, we do not currently intend to cease our commercial operations with Iranian entities." (https://www.sec.gov/Archives/edgar/data/1015820/000101582017000011/a201620-f.htm)
Royal IHC
Name:
Royal IHC
Type:
Company
Name:
Royal IHC
Country:
nl
Topics:
export.risk
Website:
https://www.royalihc.com/
Notes:
In October 2016, it was reported that Royal IHC had signed a Memorandum of Understanding with the Iran Shipbuilding and Offshore Industries Complex Company (âISOICOâ) on âengineering and knowledge transfer as well as manufacturing and supplying of equipmentâŠââŠ.â  (AVA Diplomatic, âIranian, Dutch Shipbuilding Companies Ink MOU,â 10/28/2016).  (http://avadiplomatic.com/en/archive/9913); Royal IHC is listed as one of the companies participating in the Dutch delegation visiting Iran from Sunday 23 to Friday 28 October. The purpose of the visit is to strengthen the economic ties in order for the Dutch companies to gain access to the Iranian market. (Government of Netherlands, "Minister Schultz to lead trade mission to Iran," 10/21/2016). (https://www.government.nl/ministries/ministry-of-infrastructure-and-the-environment/news/2016/10/21/minister-schultz-to-lead-trade-mission-to-iran); Royal IHC joined the Dutch trade delegation on its mission to Iran in October 2016.  (Government of the Netherlands, Ministry of Infrastructure and the Environment, âMinister Schultz to lead trade mission to Iran,â 10/21/2016).  (https://www.government.nl/ministries/ministry-of-infrastructure-and-the-environment/news/2016/10/21/minister-schultz-to-lead-trade-mission-to-iran)
Unilever
Name:
Unilever
Type:
Company
Name:
Unilever
Country:
nl; gb
Topics:
export.risk
Website:
http://www.unilever.com/
Notes:
Unilever N.V. (a Dutch company) disclosed in 2016 that its non-U.S. subsidiary, among other relevant transactions, âadvertised our products on television networks that are owned by the Government of Iran or affiliated entities,â and further noted that â[i]ncome, payroll and other taxes, duties and fees (including for utilities) were payable to the Government of Iran and affiliated entities in connection with our operationsâ in the country. (https://www.shearman.com/Perspectives/2018/01/Dynamics-in-the-Era-Iran-Sanctions); Listed by U.S. Government as doing business in Iran. (U.S. Securities and Exchange Commission, List of Companies Doing Business With State Sponsors Of Terror, Removed from the internet in July of 2007); According to its Annual Report filed with the SEC for 2019: "Unilever operates in Iran through a non-US subsidiary. In 2019, sales in Iran were significantly less than one percent of Unileverâs worldwide turnover. During the year, this non-US subsidiary had approximately âŹ1,334 in gross revenues and less than âŹ547 in net profits attributable to the sale of food, personal care and home care products to the Hotel Homa Group, which is owned by the Social Security Organization of Iran, and IRR Mohammad Rasoullah Pharmacy & Kowsar âVeterans of IRGCâ, which are affiliated with the Islamic Republic Revolutionary Guard Corps. Income, payroll and other taxes, duties and fees (including for utilities) were payable to the Government of Iran and affiliated entities in connection with our operations. Our non-US subsidiary maintains bank accounts in Iran with various banks to facilitate our business in the country and make any required payments to the Government of Iran and affiliated entities. While we currently continue our activities in Iran, we are continuously evaluating such activities in the light of the evolving regulatory environment." (https://www.sec.gov/Archives/edgar/data/110390/000119312520067338/d835598d20f.htm); Several renowned German companies are involved in major Iranian infrastructure projects, especially in the petrochemical sector, like Linde, BASF, Lurgi, Krupp, Siemens, ZF Friedrichshafen, Mercedes, Volkswagen and MAN. (Thai Press Reports, IRAN/GERMANY IRANIAN-GERMAN TRADE UP 78%, December 8, 2008); GIANTS WITH A FOOT IN TEHRAN: Total, Shell, Statoil, BNP Paribas, Commerzbank, MTN, UPS, Linde, Technip, Nokia, Ericsson, Peugeot, Renault, OMV, Societe Generale, ENI, Mitsubishi, Sumitomo, Siemens, LG, Samsung, Bosch, Valeo, Nestle, Unilever, BAT, Japan Tobacco. (The London Times, American pressure threatens UK firms, Christine Seib, May 27, 2006) (http://business.timesonline.co.uk/tol/business/economics/article727079.ece); "Unilever, which manufactures products like Dove soap, has been in the Iranian market since at least 2003, operating factories there and maintaining an office in Tehran, according to news reports and the company's Web site. It also sells its products to the American military."; Unilever is one of the companies listed as a speaker at the HR Trends Summit taking place from October 18-19, 2016 in Tehran, Iran. (Speakers). (http://www.thepworld.com/pevents/event/129/global-hr-trends-summit-iran); Unilevers Turkish holdings, valued at YTL 100 million, are indicators of its faith in the Turkish economy, said local company spokesman Ebru Senel Erim. The Istanbul offices vast market ranges from Iran, Kazakhstan, Uzbekistan, Turkmenistan, Armenia, Georgia, Tajikistan and Azerbaijan in the East to Macedonia, Albania, Moldova, Romania, Kosovo and Bosnia in the West. (Turkish Daily News, ISTANBUL BECOMES MANAGEMENT HUB, December 17, 2007); "Unilever, acting through its Iranian subsidiary, has signed a joint venture partnership with Golestan Company, the makers of Golestan tea and one of Iranâs best known consumer goods companies. The agreement was signed on November 29, but was formally announced this week." (December 2017) (https://www.bourseandbazaar.com/articles/2017/12/13/unilever-and-golestan-sign-joint-venture-agreement-fmcg); From 2000-2009, the company was the recipient of $842.1 million US federal funds.  Their business in Iran is currently active.  (The New York Times, "Profiting from Iran, and the US," 3/6/2010) (http://www.nytimes.com/interactive/2010/03/06/world/iran-sanctions.html)
Van Oord
Name:
Van Oord
Type:
Company
Name:
Van Oord
Country:
nl
Topics:
export.risk
Website:
http://www.vanoord.com/
Notes:
Van Oord is listed as one of the companies participating in the Dutch delegation visiting Iran from Sunday 23 to Friday 28 October. The purpose of the visit is to strengthen the economic ties in order for the Dutch companies to gain access to the Iranian market. (Government of Netherlands, "Minister Schultz to lead trade mission to Iran," 10/21/2016). (https://www.government.nl/ministries/ministry-of-infrastructure-and-the-environment/news/2016/10/21/minister-schultz-to-lead-trade-mission-to-iran)
Royal Boskalis Westminster
Name:
Royal Boskalis Westminster
Type:
Company
Name:
Royal Boskalis Westminster
Country:
nl
Topics:
export.risk
Website:
http://boskalis.com/
Notes:
Royal Boskalis (âBoskalisâ) reportedly agreed to exhibit at the 22nd International Oil, Gas, Refining, and Petrochemical Exhibition (the âExhibitionâ) that took place in Tehran on May 6-9, 2017. (http://iran-oilshow.ir/English/); Boskalis is listed as one of the companies participating in the Dutch delegation visiting Iran from Sunday 23 to Friday 28 October. The purpose of the visit is to strengthen the economic ties in order for the Dutch companies to gain access to the Iranian market. (Government of Netherlands, "Minister Schultz to lead trade mission to Iran," 10/21/2016). (https://www.government.nl/ministries/ministry-of-infrastructure-and-the-environment/news/2016/10/21/minister-schultz-to-lead-trade-mission-to-iran)
Terberg Benschop
Name:
Terberg Benschop
Type:
Company
Name:
Terberg Benschop
Country:
nl
Topics:
export.risk
Website:
http://www.terbergbenschop.nl/uk/
Notes:
Morva Commerce Co. - an Iranian reseller and manufacturer of mobile harbor cranes, reach stackers, trucks, tractors and forklifts - lists Terberg Benschop as a business partner on its website. (Morva Commerce Co. website, "Products") (http://www.morvacommerce.com/); Terberg Benschop's company website lists "Morva Commerce Co." as its contact and sales representative in Tehran, Iran. (Terberg Benschop website, "Sales and Service Locator") (http://www.terbergbenschop.nl/uk/sales-and-service/aftersales_locator.php?country=103)
STC Group
Name:
STC Group
Type:
Company
Name:
STC Group
Country:
nl
Topics:
export.risk
Website:
http://stc-group.nl/en/
Notes:
STC Group is listed as one of the companies participating in the Dutch delegation visiting Iran from Sunday 23 to Friday 28 October. The purpose of the visit is to strengthen the economic ties in order for the Dutch companies to gain access to the Iranian market. (Government of Netherlands, "Minister Schultz to lead trade mission to Iran," 10/21/2016). (https://www.government.nl/ministries/ministry-of-infrastructure-and-the-environment/news/2016/10/21/minister-schultz-to-lead-trade-mission-to-iran)
Veon
Name:
Veon
Type:
Company
Name:
Veon
Country:
nl
Topics:
export.risk
Website:
https://www.veon.com/
Notes:
According to its Annual Report filed with the SEC for fiscal year 2019:Â (https://www.sec.gov/Archives/edgar/data/1468091/000146809120000011/form20-f_fy2019.htm); VEONâs non-U.S. subsidiaries have the following agreements with Iranian embassies. During 2003, VEON Armenia began providing mobile and fixed-line telecommunications services to the Embassy of Iran in Yerevan. The approximate gross revenue and net profits for these services in 2019 was US$15,000. During 2001, our Russian subsidiary, PJSC VimpelCom, began providing telecommunications services, including mobile and fixed-line services, to the Embassy of Iran in Moscow. The approximate gross revenue and net profits for these services in 2019 was US$20,127 and US$19,035, respectively. During 2013, our Pakistan subsidiary, Jazz, began providing mobile telecommunications services to the Embassy of Iran in Islamabad. The approximate gross revenue and net profits for these services in 2019 was US$4,272. During 2004, our Kyrgyzstan subsidiary, Sky Mobile LLC, began providing mobile telecommunications services to the Embassy of Iran in Bishkek. The approximate gross revenue and net profits for these services in 2019 was US$499 and US$354, respectively. During 2009, our Algerian subsidiary, OTA, and subsequently its wholly owned subsidiary, Optimum, began providing mobile telecommunications services to the Embassy of Iran in Algiers. The approximate gross revenue and net profits for these services in 2019 was US$479. During 2007, our Bangladesh subsidiary, Banglalink, began providing telecommunications services to the Embassy of Iran in Dhaka. The approximate gross revenue and net profits for these services in 2019 was US$6. During 2018, our Uzbekistan subsidiary, Buzton, began providing telecommunications services to the Embassy of Iran in Tashkent. The approximate gross revenue for these services was US$222 with net profits of US$45.; VEONâs Russian subsidiary, PJSC VimpelCom, began providing mobile services to Iran Air in 2019. During 2019, the approximate gross revenue and net profits for these services was US$452. VEON may discontinue this activity in compliance with applicable law.; VEONâs non-U.S. subsidiaries have roaming agreements with the following GSM mobile network operators in Iran which may be owned, controlled or otherwise affiliated with the government of Iran: Telecommunications Company of Iran (âTCIâ), MTN Irancell, Taliya Mobile and RighTel. During 2019, our gross revenue received from roaming arrangements with TCI, MTN Irancell and RighTel was approximately US$95,443, US$24,330 and US$2,091 respectively. We recorded an approximate net profit from roaming arrangements with TCI of US$38,335, and approximate net losses with MTN Irancell and RighTel of US$55,141 and US$145,344, respectively. During 2019, we received no gross revenue from roaming arrangements with Taliya Mobile with no net profits.
Seaway Heavy Lifting
Name:
Seaway Heavy Lifting
Type:
Company
Name:
Seaway Heavy Lifting
Country:
nl
Topics:
export.risk
Website:
https://www.seawayheavylifting.com.cy/
Notes:
SHL sponsored the 2016 Iran Oil and Gas Summit (the âSummitâ). The Summit claims to ârepresent [] an excellent opportunity to host the industryâs most senior delegation of oil and gas decision-makers.â (Iran Oil and Gas Summit Website, â2016 Sponsorsâ).
"Tehranâs international airport is in the early stages of a gradual reinvention, part of a long-term plan to boost trade and turn Iran into a regional hub after its nuclear deal. Central to these hopes are two new terminals and a vast airport free-trade area that includes sections for industry, logistics, hotels and conference centers. While still in its early stages, the government is hoping the overarching developmentâcalled Imam Khomeini Airport Cityâwill convince foreign companies and international carriers to start choosing Tehran over other regional hubs... Iran has hired Netherlands Airport Consultants, or NACO, which has worked on major airport projects in Mexico City, Kuala Lumpur and Beijing, as its main adviser." (Wall Street Journal, "Iran Lays Groundwork for Regional Airport Hub in Tehran," 10/4/2016). (http://www.wsj.com/articles/iran-lays-groundwork-for-regional-airport-hub-in-tehran-1475573401); Companies from South Korea and the Netherlands have also been engaged to offer consultancy on airport city development. According to a master plan devised by Netherlands Airport Consultants for IKIA Airport City Company, the airportâs passenger capacity is to increase to 30 million per year within the next five years from the current 7 million.
The master plan for the IKIA Airport City includes creating a 1,500-hectare free trade zone and a 2,500-hectare special economic zone in a 13,700-hectare area surrounding IKIA." (January 2018) (https://financialtribune.com/articles/economy-business-and-markets/79054/new-chief-for-ikia-airport-city-company)
KRUDO Industrial
Name:
KRUDO Industrial
Type:
Company
Name:
KRUDO Industrial
Country:
nl
Topics:
export.risk
Website:
http://www.krudoind.com/
Notes:
Official representation in Iran webpage. (http://www.krudoind.com/index.php/official-representation-thielenhaus/)
Fokker Technologies Group
Name:
Fokker Technologies Group
Type:
Company
Name:
Fokker Technologies Group
Country:
nl
Topics:
export.risk
Website:
http://www.fokker.com/
Notes:
âFokker Services BVâs $21 million settlement with the U.S. for violating Iran sanctions was delayed by a federal judge who questioned the dealâs terms and whether the aerospace company had voluntarily disclosed its wrongdoing. U.S. District Judge Richard Leon set a hearing for July 24 for attorneys to address misgivings that include the size of the penalty levied on Fokker, the lack of charges against individuals and the scope of court oversight of the accord. Leon must sign off on the deferred-prosecution agreement before it can take effect. âThese are all components of the deal I have great concerns about,â Leon said during a hearing yesterday in Washington. The judge said he was also troubled by a report in Bloomberg News that raised questions about whether Fokker voluntarily disclosed in 2010 that it had sold aviation parts and services to Iranian clients, including the military. The article cited three people who claimed the government learned about the violations in 2008, two years before Fokker disclosed them." (Bloomberg, "Fokker Iran Sanctions Deal Stalls on Judgeâs Concerns," 7/9/14) (http://www.bloomberg.com/news/2014-07-10/fokker-iran-sanctions-deal-stalls-on-judge-s-concerns.html); ---; "A unit of Dutch aerospace company Fokker Technologies Holding BV is poised to secure a reprieve from criminal charges that it violated U.S. sanctions against Iran, two people briefed on the matter said. The Justice Department doesnât plan to charge any executives and is prepared to offer Fokker Services a deferred-prosecution agreement for selling aviation parts and maintenance services to at least one Iranian company before 2010, said the people, who asked not to be named because the matter isnât public. The pending accord, which the people said would include fines, would protect other Fokker units that supply the Pentagonâs F-35 fighter program from possibly losing their eligibility to work on that project. The U.S. has struck similar agreements with banks since stepping up its pursuit of trade with countries including Iran, Sudan and Libya in 2008. âA conviction would have collateral effects on government contracting,â said Eric Dubelier, an attorney at Reed Smith LLP who previously worked on export violation cases as a prosecutor and isnât involved in the case. âIf this company is a supplier to the U.S. military, there could be high-level pressure and discussions taking place as to the consequences of making people plead guilty.â Fokker Services isnât involved in the F-35 project and the infractions didnât involve materials related to the program, the company said. âThe discussions with the U.S. authorities are continuing and the timing and terms of a final resolution are not yet known,â Fokker spokeswoman Marianne Mulder said in an e-mail. Andrew Ames, a Justice Department spokesman, declined to comment on the matterâŠâIn 2010, Fokker Services made a voluntary disclosure to the U.S. authorities regarding historic export control issues, implemented remedial actions on its own accord, and has been cooperating with the U.S. authorities on the matters disclosed since 2010,â Mulder said in the e-mailed statementâŠFokker is also in talks to settle civil probes by the Commerce Department and Treasuryâs Office of Foreign Assets Control, one of the two people said. Those investigations may result in fines, according to the person briefed on the matter. Fokker, which has been a contractor with the F-35 since 2002, announced in April that it signed contracts worth 60 million euros ($81.9 million) to supply in-flight opening doors and flaps. Two months later,the company secured another contract worth 40 million euros ($54.2 million) for electrical wiring systems. Fokkerâs 2012 revenue was 769 million euros ($1.04 billion), according to its most recent annual report. The Papendrecht, Netherlands-based company said in the report that it wanted to resolve the sanctions probe by the end of 2013. The F-35 program is a $392 billion weapons system being produced by Lockheed Martin Corp. (LMT) Laurie Tortorello, a spokeswoman for Lockheed Martin, declined to comment on the Fokker investigationâŠSome companies involved in the project have drawn scrutiny in recent weeksâŠHoneywell International Inc. said Jan. 12 that it was cooperating with a probe of its production of electrical sensors that were made in China for F-35 fighters.â (Bloomberg, âFokker Said Set for U.S. Reprieve Deal on Iran Sanctions,â 1/29/14) (http://www.unitedagainstnucleariran.com/company/honeywell) (http://www.bloomberg.com/news/2014-01-30/fokker-said-set-for-u-s-reprieve-deal-on-iran-sanctions.html); âThe U.S. Attorneyâs Office for the District of Columbia announced Thursday that a subsidiary of the Dutch aerospace company Fokker Technologies Holding BV will forfeit $21 million for selling U.S.-made goods to Iran, Sudan and Burma in violation of trade sanctions.As part of a five-year scheme, Fokker Services provided aircraft parts, technology and services to the countries, which have been sanctioned by the United States. The company admitted to more than 1,110 shipments of banned parts to the three countries. âFor years, Fokker Services treated U.S. export laws as inconveniences to be âworked aroundâ through deceit and trickery,â U.S. Attorney Ronald C. Machen Jr. said in a statement. âTodayâs prosecution sends a clear message that there will be consequences for those who seek to profit from violating and circumventing U.S. trade laws.â According to court documents, Fokker Services relied on a number of âwork-aroundsâ in U.S.-sanctioned countries that were 'specifically designed to continue the companyâs profit earnings in the sanctioned countriesâ markets.' The documents state, âOn one occasion, Fokker Services provided a U.S. aerospace company with a work order that falsely represented that the aircraft part belonged to an airplane owned by a Portuguese airline when, in reality, the part actually belonged to an Iran Air aircraft. The U.S. aerospace company fixed the part and returned it to Fokker Services, who then shipped the part to Iran.ââ (The Washington Post, âDutch aerospace company Fokker hit with $21 million fine in sanctions case,â 6/5/14) (http://www.washingtonpost.com/world/national-security/dutch-aerospace-company-fokker-hit-with-21-million-fine-in-sanctions-case/2014/06/05/c2890542-ecbd-11e3-b98c-72cef4a00499_story.html)
Philips Electronics
Name:
Philips Electronics
Type:
Company
Name:
Philips Electronics
Country:
nl
Topics:
export.risk
Website:
http://www.usa.philips.com/
Notes:
"Philips Electronics received a license to sell some sort of medical devices to Iran, the exact nature of which was redacted by OFAC. The division of the company mentioned in the paperwork suggested that the product sold was some sort of ultrasound equipment. OFAC also redacted the names of the Iranian buyers." (New York Times, "Licenses Granted to U.S. Companies Run the Gamut," 12/24/10) (http://www.nytimes.com/interactive/2010/12/24/world/24-sanctions.html); Over the last three presidential administrations, the United States government has granted Philips Electronics 35 special licenses to do business in Iran. (New York Times, "Companies with Permission to Bypass Sanctions," 12/24/10) (http://www.nytimes.com/interactive/2010/12/24/world/24-sanctions-list.html)
Louis Dreyfus Corporation
Name:
Louis Dreyfus Corporation
Type:
Company
Name:
Louis Dreyfus Corporation
Country:
nl
Topics:
export.risk
Website:
http://www.louisdreyfus.com/
Notes:
Louis Dreyfus Commodities Metals is listed as an attendee at the Iranian Base Metals Conference that took place from September 6-7, 2016 in Tehran, Iran. (Iranian Base Metals Conference Attendees, 2016). (http://www.metalbulletin.com/events/iranian-base-metals-conference/attendees.html); "The company was licensed to export âpoultry, meat, cottonâ and bulk agricultural commodities to both Sudan and Iran. The bulk commodities ranged from kidney beans and lentils to sunflower oil and beet sugar." (New York Times, "Licenses Granted to U.S. Companies Run the Gamut," 12/24/10) (http://www.nytimes.com/interactive/2010/12/24/world/24-sanctions.html); Over the last three presidential administrations, the United States government has granted Louis Dreyfus Corporation 19 special licenses to do business in Iran. (New York Times, "Companies with Permission to Bypass Sanctions," 12/24/10) (http://www.nytimes.com/interactive/2010/12/24/world/24-sanctions-list.html); "The world's largest commodity trading houses are first in line to profit from the much expected return of Iran to global markets as Tehran and Washington enter into the final three-months of nuclear talks. While the global oil industry has been seen as the biggest beneficiary of a thaw, commodities traders including Cargill Inc. Glencore Plc, Vitol BV, Trafigura Beheer BV and Louis Dreyfus Commodities BV have a long history in Iran, helping to export its oil and import daily basics like gasoline, wheat and rice... 'We like other people have talked to the Iranians,' Vitol CEO Ian Taylor said in an interview. 'They used to be major players in the markets, but obviously none of us will do anything unless sanctions are actually lifted.'" (Bloomberg, "Top Commodity Trading House Line Up for Iran's Return to Market," 4/20/15) (http://www.bloomberg.com/news/articles/2015-04-20/top-commodity-trading-houses-line-up-for-iran-s-return-to-market)
Netherlands Water Partnership
Name:
Netherlands Water Partnership
Type:
Company
Name:
Netherlands Water Partnership
Country:
nl
Topics:
export.risk
Website:
https://www.nwp.nl/
Notes:
Netherlands Water Partnership is listed as one of the companies participating in the Dutch delegation visiting Iran from Sunday 23 to Friday 28 October. The purpose of the visit is to strengthen the economic ties in order for the Dutch companies to gain access to the Iranian market. (Government of Netherlands, "Minister Schultz to lead trade mission to Iran," 10/21/2016). (https://www.government.nl/ministries/ministry-of-infrastructure-and-the-environment/news/2016/10/21/minister-schultz-to-lead-trade-mission-to-iran)
Hencon B.V.
Name:
Hencon B.V.
Type:
Company
Name:
Hencon B.V.
Country:
nl
Topics:
export.risk
Website:
https://www.hencon.com/
Notes:
attendance at the 4th International Iran Aluminium Conference (the âConferenceâ) on May 11-12, 2016 in Tehran.; According to its website, Hencon BV has a representative in Tehran, Iran. (https://www.hencon.com/contact/)
Global Telecom Holding (GTH)
Name:
Global Telecom Holding (GTH)
Type:
Company
Name:
Global Telecom Holding (GTH)
Country:
nl
Topics:
export.risk
Website:
http://www.gtelecom.com/
Notes:
In 2018 the U.S. state of Ohio listed Global Telecom Holding on its Iran prohibited companies list rendering GTH ineligible for investment and/or state contracting. (https://www.op-f.org/Files/Scrutinized Companies Iran Sudan.pdf)
Malvern PANalytical
Name:
Malvern PANalytical
Type:
Company
Name:
Malvern PANalytical
Country:
nl
Topics:
export.risk
Website:
https://www.malvernpanalytical.com/en
IPS Group BV
Name:
IPS Group BV
Type:
Company
Name:
IPS Group BV
Country:
nl
Topics:
export.risk
Website:
http://www.ipsgroupbv.com/
Notes:
According to its Company Website, IPS âs Dubai-based member company IPS Trade FZE serves as a base point to âdeliver materials to its neighbor countriesâ including Iran. (IPS BV Group Website, âIPS Group: IPS Trade FZEâ) (http://ipstrade-fze.com/) (http://www.ipsgroupbv.com/?page_id=58); âAt this week's annual Oil, Gas and Petrochemical Fair in Tehran, a massive event that attracted 600 foreign companies, Lee said she was here to stayâŠBehrooz Nateghi, of IPS Group BV, a Dutch purchasing company still operating in Iran's petrochemical, oil and gas industries, said the lifting of sanctions would change the business outlook. Attracting âthe clients we lost in the past few yearsâ will be the priority, he said.â (AFP, âChina may lose out if Iran oil sanctions lifted,â 5/9/14) (http://news.yahoo.com/china-may-lose-iran-oil-sanctions-lifted-060940180.html)
Heerema
Name:
Heerema
Type:
Company
Name:
Heerema
Country:
nl
Topics:
export.risk
Website:
https://www.heerema.com/
Notes:
Heerema features on the official Iranian vendor website, âVListâ â the âpetroleum and energy vendor source search engine of I.R. Iranâ (https://www.vlist.ir/en/search/view/vlist:180/page:31/ipp:32)
inter Act Solutions is listed as one of the companies participating in the Dutch delegation visiting Iran from Sunday 23 to Friday 28 October. The purpose of the visit is to strengthen the economic ties in order for the Dutch companies to gain access to the Iranian market. (Government of Netherlands, "Minister Schultz to lead trade mission to Iran," 10/21/2016). (https://www.government.nl/ministries/ministry-of-infrastructure-and-the-environment/news/2016/10/21/minister-schultz-to-lead-trade-mission-to-iran)
ABN AMRO
Name:
ABN AMRO
Type:
Company
Name:
ABN AMRO
Country:
nl
Topics:
export.risk
Website:
http://www.abnamro.com/
Notes:
ABN AMRO is currently owned by the Royal Bank of Scotland Group.; On its website, ABN AMRO states that it "has a stricter policy regarding trade with the countries below [including Iran]. Are you trading or are you going to trade with one of these countries? Then we ask you to always contact the bank in advance. We can then inform you about the (im)possibilities to carry out transactions for you. You limit the risk that we will not execute your transaction on the basis of legal or internal provisions. Regularly check the ABN AMRO website and the authorities such as the UN, EU and US. You will then be sure that you have the most up-to-date information." (https://www.abnamro.nl/en/personal/payments/sanctions-measures.html); "Dutch bank ABN AMRO ABNd.AS said it had facilitated transactions [with Iran] related to food, healthcare, medical equipment and agriculture to a limited extent and with specific clients. But it also told Reuters 'the recent restrictive measures on Iranian banks do pose challenges.'" (Reuters, "Global traders halt new Iran food deals as U.S. sanctions bite - sources," 12/21/18) (https://www.reuters.com/article/us-iran-nuclear-food-exclusive/exclusive-global-traders-halt-new-iran-food-deals-as-u-s-sanctions-bite-sources-idUSKCN1OK1OR); "A new line of investigation has focused on banking relationships. In December, ABN Amro paid $80m in penalties after it was found to have violated rules on dealing with Iran and Libya, while UBS paid $100m in 2004 after admitting breaches of rules on transactions with Iran, Libya, Cuba and Serbia. Both ABN Amro and UBS have reduced their Iran operations, as has Credit Suisse. But it has emerged that the Justice Department is probing three more banks - HSBC, Standard Chartered and France's BNP Paribas." (The Independent, âUK banks caught in Iran sanctions probe,â 2/5/06) (https://www.independent.co.uk/news/business/news/uk-banks-caught-in-iran-sanctions-probe-465560.htmlâ); "Since 2009, the Justice Department, the Treasury Department and the Manhattan district attorneyâs office, working largely in concert, have brought charges against five foreign banks, contending they moved billions of dollars through their American subsidiaries on behalf of Iran, Cuba and North Korea, sponsors of terrorism and drug cartels. The cases against the five banks all included deferred prosecution agreements and required the banks â ABN Amro, Barclays, Credit Suisse, Lloyds and most recently ING â to forfeit a substantial amount of assets. The cases typically have not involved United States banks. Unlike foreign institutions, American banks were prohibited from originating or receiving such transactions from Iran. That enabled them to largely sidestep the conduct that has helped ensnare foreign banks." (New York Times, "Deutsche Bankâs Business With Sanctioned Nations Under Scrutiny," 8/17/12) (http://www.unitedagainstnucleariran.com/company/barclays-plc) (http://www.unitedagainstnucleariran.com/company/credit-suisse) (http://www.unitedagainstnucleariran.com/company/lloyds-tsb) (http://www.unitedagainstnucleariran.com/company/ing-group) (http://www.nytimes.com/2012/08/18/business/deutsche-banks-business-with-sanctioned-nations-under-scrutiny.html?_r=1&pagewanted=all); "ABN AMRO Bank, now owned by Royal Bank of Scotland Group, agreed in 2006 pay $70 million in penalties assessed by U.S. regulators related to alleged dealings with entities from Iran and Libya." (Daily Mail, "Obama to target Lloyd's of London in plan for tougher sanctions on Iran," 10/2/09) (http://www.dailymail.co.uk/news/worldnews/article-1217215/Obama-target-Lloyds-London-plan-tougher-sanctions-Iran.html#ixzz0U0s2yRE6)
Damen Shipyards
Name:
Damen Shipyards
Type:
Company
Name:
Damen Shipyards
Country:
nl
Topics:
export.risk
Website:
http://www.damen.com/
Notes:
At the Iran International Maritime & Offshore Technologies Exhibition (âIRANIMEX2016â) held on Iranâs Kish Island on October 18-21, 2016, Damen reportedly expressed desire to ramp up the companyâs Iranian business. (Dry Dock Magazine Website, âSanctions lifting boosts interest for Iranimex show,â 10/8/2016). (http://www.drydockmagazine.com/2016/08/10/sanctions-lifting-boosts-interest-for-iranimex-show/); Damen Shipyards is listed as one of the companies participating in the Dutch delegation visiting Iran from Sunday 23 to Friday 28 October. The purpose of the visit is to strengthen the economic ties in order for the Dutch companies to gain access to the Iranian market. (Government of Netherlands, "Minister Schultz to lead trade mission to Iran," 10/21/2016). (https://www.government.nl/ministries/ministry-of-infrastructure-and-the-environment/news/2016/10/21/minister-schultz-to-lead-trade-mission-to-iran); Damen is set to speak at the upcoming Netherlands-Iran Forum (the âForumâ) in Amsterdam to be held on February 16-17, 2017. Â (Netherlands-Iran Forum Website, âThe First Netherlands-Iran Forumâ). Â According to the Forum website, âThe First Netherlands-Iran Forum is specifically designed for Dutch companies from the Agriculture, Oil & Gas and Maritime industries that look into expanding business in Iran and for Iranian companies seeking business partners in The Netherlands.â Â (Netherlands-Iran Forum Website, âWho Should Attendâ). Â "Damen will share the speaking stage with Bank Melli. Â Iranâs Arvandan Shipbuilding Company and Netherlandsâ Damen Shipyards signed a memorandum of understanding (MoU) for cooperation in shipbuilding industry, reports Trend News Agency." (November 12, 2017) (https://www.marinelink.com/news/shipbuilder-netherlands431203)
Ahold Delhaize
Name:
Ahold Delhaize
Type:
Company
Name:
Ahold Delhaize
Country:
nl
Topics:
export.risk
Website:
https://www.aholddelhaize.com/
Notes:
"Food retailer Royal Ahold Delhaize (a Dutch company) disclosed that in 2016 its subsidiary bol.com sold to two separate individuals a book on the Dutch language. The books were delivered to the Iranian Embassy in the Netherlands, for a net revenue of just âŹ67." (https://www.shearman.com/Perspectives/2018/01/Dynamics-in-the-Era-Iran-Sanctions)
CBC Oil & Gas Company
Name:
CBC Oil & Gas Company
Type:
Company
Name:
CBC Oil & Gas Company
Country:
nl
Topics:
export.risk
Website:
http://www.cbcoilandgas.com/
Notes:
Lists an office in Tehran, Iran on its website. (http://www.cbcoilandgas.com/); "The Dutch CBC Oil & Gas Company office in Tehran declared that for the first time, Iranian companies will have their own especial pavilion to present themselves in the Offshore Energy Exhibition & Conference 2016 (OEEC 2016). The OEEC 2016 is a good opportunity for Iranian companies active in this field to introduce the countryâs offshore energy projects to potential investors. OEEC 2016 together with CBC Oil & Gas have tailored activities for Iranian companies to meet the international energy industry at their national pavilion and during a dedicated technical session on Iran, the developments in the Iranian oil industry will be discussed. The Offshore Energy Exhibition & Conference 2016 will be held this year in Amsterdam. The ninth edition of this event is expected to attract 11,500 offshore professionals and more than 650 exhibiting companies." (Shana, âIran attends OEEC 2016 for first time,â 6/6/2016) (http://theiranproject.com/blog/2016/06/07/iran-attends-oeec-2016-first-time/); âAt CBC we firmly believe in a customised approach, based on your companyâs ambition for (re-) entering the Iranian market.â
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