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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Akwel SA | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | France | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Automotive | [sources] | |||
| Website | akwel-automotive.com | [sources] | |||
| Source link | www.unitedagainstnucleariran.com | [sources] | |||
| Last change | Last processed | First seen | |||
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)
"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)
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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ir-br-co-b0defc469ea4bc84729f957271acb61c5f69a15a?nested=true
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No relationships to other entities found.