Connected entities with Andrey Dogaev – networks

Showing: 1 - 3 of 3

Logo / ImageNameStatusActivitiesCountry
Central Bank of IranTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMaterially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to, the IRGC-QF and HizballahIran
ifmat - alchwikiMohammad Amer AlchwikiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationDelivered oil from Iran to Syria and transfered funds to the IRGC-QF’s lethal proxiesSyria
ifmat-blackcompaniesPromsyrioimportTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPromsyrioimport, working with Global Vision Group, has exported millions of barrels of Iranian oil into SyriaRussia

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