Connected entities with Advance Electrical and Industrial Technologies SL – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Neka Novin | Top Alert - Designated / Sanctioned / Illicit entity | Linked to the Atomic Energy Organization of Iran (AEOI) and acted as a contractor at an Iranian nuclear facility managed by Kalaye Electric | Iran |
 | Pere Punti | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Facilitate payments on behalf of Neka Novin, an entity linked to procurement of equipment and material for Iran’s nuclear program | Spain |