Connected entities with Al-Bonyan for Engineering and Contracting Company – networks

Showing: 1 - 5 of 5

LogoNameStatusActivitiesCountry
KomatsuRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesIran-based Mehvar Machine Co., one of Komatsu's authorized distributors, participated in Iran's 14th international oil show in 2009. Komatsu's other authorized distributor in Iran, Behrad Tehran, mentions the use of its products in sensitive sectors, proclaiming on its websiteJapan
ifmat - BomagBomagRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesIranian company Pasargad Machine Persia Jonoub sells Bomag products on its company website. Pasargad Machine Persia Jonoub is working on Iranian government projects. Iran's projects are run by the terrorist organization IRGC and IRGC-owned Khatam Al-Anbiya. Equipment from Bomag is being used by the IRGC and IRGC-owned companies for building nuclear and missile facilitiesGermany
Hussein Ali Salah al-MoussawiHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesal-Bonyan’s CEO, Hussein Ali Salah al-Moussawi, is a co-founder of a little known religious association has strong ties with Hizballah. The association, founded in 2008, is called “Al-Imam Kazim Social and Cultural Association”Lebanon
ifmat - NasrallahHassan NasrallahTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIran and Hezbollah have maintained strong ties under Nasrallah’s leadership, with Iran providing Hezbollah with financial and military supportLebanon
ifmathezbollahHezbollahTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationHezbollah receives most of its financial, training, weapons, explosives, political, diplomatic, and organizational aid from IranLebanon