Connected entities with Faratech Company – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Neda Industrial Group | Top Alert - Designated / Sanctioned / Illicit entity | Involved in conspiracies to illegally export, to prohibited entities and to Iran, numerous U.S.-manufactured commodities with potential military applications, including use as components in the construction of improvised explosive devices | Iran |
 | Modern Industries Technique Company | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Involved in the design and construction of Iran's IR-40 heavy water reactor in Arak; subordinate to the AEOI | Iran |