Connected entities with Ezam – networks

Showing: 1 - 9 of 9

Logo / ImageNameStatusActivitiesCountry
ifmat - MotorsazanMotorsazanHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAccording to reports, Motorsazan is owned and controlled by the IRGCIran
ifmat - BoschBoschHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAccording to the official website of Bosch in Iran they are working with U.S. Treasury designated entity Mellat BankGermany
ifmat - MahleMahleRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesAccording to the official website of Ezam, Mahle is partner with Ezam. Ezam is Iranian entity that is working with U.S. sanctioned entitiesGermany
ifmat - ValeoValeoRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesAccording to the official website of Crouse Company (Iranian entity), Valeo is partner with Crouse CompanyFrance
ifmat - Mando CorporationMandoRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesAccording to the official website of Crouse Company (Iranian entity), Mando is partner with Crouse CompanySouth Korea
Iran Tractor Manufacturing CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned or controlled by Mehr Eqtesad Iranian Investment Company and Negin Sahel Royal Investment CompanyIran
ifmat - SAIPA Corporation - high alertSaipa CorporationHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesOwner of Saipa is The Industrial Development and Renovation Organization of Iran IDROIran
Iran Khodro GroupHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesOne of biggest sharerholder in Iran Khodro Group is IDRO – State-owned enterprise associated with Iran’s Ministry of Industries and MinesIran
ifmat - Bahman Group Top AlertBahman GroupTop Alert - Designated / Sanctioned / Illicit entityOwned and controlled by the U.S. Treasury Designated IRGC Cooperative FoundationIran