Connected entities with Fanamoj Company – networks
Showing: 1 - 7 of 7
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Negar Ghodskani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Assisted in establishing and operating Green Wave Telecommunication, Sdn Bhn, (Green Wave) a Malaysian company located in Kuala Lumpur, Malaysia | Iran |
 | Islamic Republic of Iran Broadcasting | Top Alert - Designated / Sanctioned / Illicit entities | Restricted or Denied the free flow of information to or from the Iranian people | Iran |
 | Green Wave Telecommunication Sdn Bhd | Top Alert - Entity sanctioned for terror, WMD and human rights violation | Charged with sending dual-use technology from the United States to Iran | Malaysia |
 | Morteza Razavi | Top Alert - Designated / Sanctioned / Illicit entity | Serves as Green Wave Telecommunication's Director and as Fanamoj's Commercial Director | Iran |
 | Rastafann Ertebat Engineering Company | Top Alert - Designated / Sanctioned / Illicit entity | Provides financial and material support to Iran’s Islamic Revolutionary Guard Corps (IRGC) and Naval Defence Missile Industry Group (SAIG) | Iran |
 | Iran Electronics Industries (IEI) | Top Alert - Designated / Sanctioned / Illicit entity | Wholly-owned subsidiary of Ministry of Defense Armed Forces Logistics (MODAFL) | Iran |
 | IRGC – Islamic Revolutionary Guard Corps | Top Alert - Designated / Sanctioned / Illicit entities | Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities | Iran |