IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror
Sina Construction is a company of the Iranian Sina Group, which is controlled by the Mustazafan and operates a number of companies in the Iraqi market
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:
Sina Construction is a company of the Iranian Sina Group, which is controlled by the Mustazafan and operates a number of companies in the Iraqi market;
Also Known As:
Sina Construction Company
Country:
Iraq
Address:
Tehran, Iran
Iraq
Reason for the color:
» Iran is exploiting Iraq’s construction sector;