Connected entities with Etemad Tejarat Misagh – networks
Showing: 1 - 5 of 5
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Hojat Abdulahi Fard | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Hojat Abdulahi Fard is designated pursuant to E.O. 13224, as amended, for having acted or purported to act for or on behalf of, directly or indirectly, Sahara Thunder | Iran |
| | Hossein Bakshayesh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Bakshayesh is designated pursuant to E.O. 13224, as amended, for having acted or purported to act for or on behalf of, directly or indirectly, Sahara Thunder | Iran |
| | Kazem Mirzai Kondori | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Kondori is being designated pursuant to E.O. 14024 for being a leader, official, senior executive officer, or member of the board of directors of Sahara Thunder | Iran |
 | US announces additional sanctions on Iranian entities | |||
 | Sahara Thunder | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sahara Thunder", an Iranian front company owned and controlled by the Iranian Ministry of Defense and Armed Forces Logistics (MODAFL) | Iran |