Connected entities with Al-Bonyan for Engineering and Contracting Company – networks
Showing: 1 - 5 of 5
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Komatsu | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Iran-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 website | Japan |
 | Bomag | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Iranian 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 facilities | Germany |
 | Hussein Ali Salah al-Moussawi | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | al-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 |
 | Hassan Nasrallah | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran and Hezbollah have maintained strong ties under Nasrallah’s leadership, with Iran providing Hezbollah with financial and military support | Lebanon |
 | Hezbollah | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Hezbollah receives most of its financial, training, weapons, explosives, political, diplomatic, and organizational aid from Iran | Lebanon |