Connected entities with Cylinder – networks

Showing: 1 - 5 of 5

Logo / ImageNameStatusActivitiesCountry
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-orangecompaniesPacific ShippingMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violationActs on behalf of IRISL affiliate Oasis Freight AgencyUnited Arab Emirates
ifmat-blackcompaniesReyco GmbhTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationCompany to circumvent sanctions restricting an Iranian Government-controlled entity’s ability to do business in EuropeGermany
ifmat-blackcompaniesTosee Eqtesad Ayandehsazan Company (TEACO)Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationTEACO was created as part of the Iranian strategy to circumvent U.S. and international sanctionsIran
ifmat-blackcompaniesRey Investment CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned and controlled by the Iran RegimeIran

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