Connected entities with ForEnt Technik – networks

Showing: 1 - 4 of 4

Name	Status	Activities	Country
Printing Trade Center	Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation	Acted on behalf of and assisted, sponsored and provided financial, material, technological support for Heidari Heidari used PTC as front company to deceive European suppliers, circumvent export restrictions, and acquire advanced printing machinery, security printing machinery, and raw materials in support of the IRGC-QF's counterfeit currency capabilities	Germany
Reza Heidari	Top Alert - Designated / Sanctioned / Illicit entity	Involved in a large-scale scheme to help Iran's IRGC-Qods Force counterfeir currency to support its destabilizing activities	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
IRGC-Qods Force	Top Alert - Designated / Sanctioned / Illicit entity	Provides financial and military support to militant and terrorist groups, including to Hezbollah, Hamas	Iran