Connected entities with Advance Electrical and Industrial Technologies SL – networks

Showing: 1 - 2 of 2

Logo / ImageNameStatusActivitiesCountry
ifmat - Neka NovinNeka NovinTop Alert - Designated / Sanctioned / Illicit entityLinked to the Atomic Energy Organization of Iran (AEOI) and acted as a contractor at an Iranian nuclear facility managed by Kalaye ElectricIran
ifmat-black figuresPere PuntiTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationFacilitate payments on behalf of Neka Novin, an entity linked to procurement of equipment and material for Iran’s nuclear programSpain