Company name: Dettin SpA
Country: Italy
Status: Under assessment
Activity: Dettin SpA is an Italian Company involved in the Nuclear weapon program. This company provided support to Iran’s shipping sector between (at least) 2010's and 2017.
In 2014, Dettin SpA was designated by the US Treasury for sanctions relating to the knowing provision to Iran’s petrochemical industry of goods and support whose value exceeded $250,000.
In 2015, The US Treasury's Office of Foreign Control (OFAC) announced the de-listing of Dettin SpA from its designated nationals and blocked persons list without waiting for proof that it had formally withdrawn from the Iranian market.
In 2014, Dettin SpA was designated by the US Treasury for sanctions relating to the knowing provision to Iran’s petrochemical industry of goods and support whose value exceeded $250,000.
In 2015, The US Treasury's Office of Foreign Control (OFAC) announced the de-listing of Dettin SpA from its designated nationals and blocked persons list without waiting for proof that it had formally withdrawn from the Iranian market.
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