Connected entities with Aerospace Industries Organization (AIO) – networks

Showing: 36 - 57 of 57

Logo / ImageNameStatusActivitiesCountry
ifmat-black figuresRostamian KambizTop Alert - Designated / Sanctioned / Illicit entityActing for or on behalf of MKS International and Royal Pearl General Trading, and he has dealt directly with and received payments from Aerospace Industries Organization (AIO) for the procurement of goods, also acted as a direct intermediary to purchase parts through MKS InternationalUnited Arab Emirates
ifmat-black figuresMohammad MaghamTop Alert - Designated / Sanctioned / Illicit entityHas worked with Aerospace Industries Organization (AIO) director Mehrdad Akhlaghi Ketabachi on financial management of Navid CompositeIran
ifmat-black figuresAbdollah AsgharzadehTop Alert - Designated / Sanctioned / Illicit entityAn Iranian businessman who oversees a procurement network in support of Shahid Hemat Industrial Group (SHIG) and Iran's ballistic missile programIran
ifmat-blackcompaniesPejman Industrial Services CorporationTop Alert - Designated / Sanctioned / Illicit entityOwned or controlled by, or acts on behalf of SBIG (Shahid Bagheri Industrial Group)Iran
ifmat-blackcompaniesMizan Machine Manufacturing GroupTop Alert - Designated / Sanctioned / Illicit entityActs as a front company for Iran's Aerospace Industries Organization (AIO) in commercial transactions involving sensitive ballistic missile-related materialIran
ifmat-blackcompaniesM. Babaie IndustriesTop Alert - Designated / Sanctioned / Illicit entitySubordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Iran's Aerospace Industries OrganizationIran
ifmat-blackcompaniesDoostan International CompanyTop Alert - Designated / Sanctioned / Illicit entitySupplies Iran's ballistic missile programIran
Ifmat - MODAFLMinistry of Defense Armed Forces Logistics (MODAFL)Top Alert - Designated / Sanctioned / Illicit entityResponsible for overseeing Iran’s Defense Industries Organization (DIO) and has been involved in missile technology proliferation activitiesIran
ifmat-black figuresMojtaba HaeriTop Alert - Designated / Sanctioned / Illicit entityDeputy of Industry for MODAFL (Ministry of Defense Armed Forces Logistics), with a supervisory role over AIO (Aerospace Industries Organization) and DIO (Defense Industries Organization)Iran