Connected entities with Farasakht Industries – networks

Showing: 1 - 2 of 2

Logo / ImageNameStatusActivitiesCountry
Alstevia Dirga DerayaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesPT. Alstevia Dirga Deraya bought goods from the United States, then worked with HRM Enterprise to send the products to Sepehr Ghoghnoos Kish in IranIndonesia
ifmat-blackcompaniesIran Aircraft Manufacturing Industries (IAMI)Top Alert - Designated / Sanctioned / Illicit entitiesOwned by MODAFL and controlled by IRGCIran