Connected entities with BEM Technology Group – networks

Showing: 1 - 2 of 2

Logo / ImageNameStatusActivitiesCountry
Moshtag Tejarat SanatHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesIranian corporate records reviewed by Levant Networks show that Dianat is the managing director of Moshtag Tejarat Sanat mining company based in TehranIran
ifmat-black figuresAmir DianatTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAmir Dianat, a longtime associate of senior officials of Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) is involved in IRGC-QF efforts to generate revenue and smuggle weapons abroadIran