Connected entities with Ervin Danesh Aryan Company – networks
Showing: 1 - 6 of 6
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Navid Composite Material Company | Top Alert - Designated / Sanctioned / Illicit entity | A subsidiary of Sanam Industrial Group, which is involved in Iran's ballistic missile program | Iran |
 | Polynar Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by the Tadbir Group, Rey Investment Company, Government of Iran | Iran |
 | Mostafa Zahedi | Top Alert - Designated / Sanctioned / Illicit entity | Purchased polyacrylonitrile (PAN) and carbon fiber production equipment from foreign suppliers on behalf of Navid Composite, which is a subsidiary of U.N.-sanctioned Sanam Industrial Group | Iran |
 | Anhui Land Group Co. Limited | Top Alert - Designated / Sanctioned / Illicit entity | Provided support to Mabrooka Trading Co L.L.C. and Hossein Pournaghshand entities involved in the procurement of materials and equipment for Iran | China |
| | Mabrooka Trading LLC | Top Alert - Designated / Sanctioned / Illicit entity | Mabrooka Trading Co has provided support to entities affiliated with Iran's ballistic missile program | United Arab Emirates |
| | Sanam Industries Group | Top Alert - Designated / Sanctioned / Illicit entity | Subordinate of Iran's Aerospace Industries Organization (AIO) that has purchased equipment for the Iranian missile program | Iran |