Connected entities with Blue Lines – networks

Showing: 1 - 3 of 3

LogoNameStatusActivitiesCountry
ifmat-black figuresMahsa Keivan BahariTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMahsa Keivan Bahari is working at Blue Lines. Mahsa Keivan Bahari was instrumental in the procurement and/or re-transfer of U.S.-origin items to Iran, in violation of the Iranian Transactions and Sanctions Regulations and the EAR, and are implicated as being directly involved in activities that are contrary to the national security or foreign policy interests of the United States as set forth in § 744.11(b) of the EARIran
ifmat - NITC - top alertNational Iranian Tanker CompanyTop Alert - Designated / Sanctioned / Illicit entitiesIdentified pursuant to E.O. 13599 for meeting the definition of the term “Government of Iran"Iran
ifmat - National Iranian oil company NiocNational Iranian Oil Company (NIOC)Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned and controlled by the Iran regimeIran