Connected entities with Barkat Pharmaceutical Group – networks

Showing: 1 - 3 of 3

LogoNameStatusActivitiesCountry
ifmat-redcompaniesKarandish Doran MoaserHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesKarandish Doran Moaser, a company that owns majority of Barkat’s shares since 2019, is a shell company belonging to the economic conglomerate of Ayatollah KhameneiIran
ifmat - EIKOExecution of Imam Khomeini’s Order (EIKO)Top Alert - Designated / Sanctioned / Illicit entityParastatal in the Islamic Republic of Iran, under direct control of the Supreme Leader of IranIran
ifmat-blackcompaniesTadbir Economic Development GroupTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTadbir Group is one of the main holding companies belonging to EIKOIran