IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror
Tech East South Company is affiliated with the IRGC. This company has been working on reconstruction projects in Iraq for several years. It has contracts with private and public entities. It is building a hotel in Baghdad and has an Iraqi government contract for work on the Baghdad Airport
Status:High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Risk Level:89%
May harm your business future.
This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD
Info:
Tech East South Company is affiliated with the IRGC. This company has been working on reconstruction projects in Iraq for several years. It has contracts with private and public entities. It is building a hotel in Baghdad and has an Iraqi government contract for work on the Baghdad Airport;
Also Known As:
Tech East South Company
Country:
Iran
Address:
Baghdad Iraq
Reason for the color:
» Iran is exploiting Iraq’s construction sector;