Connected entities with Golden Resources Trading Company L.L.C. – networks

Showing: 1 - 5 of 5

Logo / ImageNameStatusActivitiesCountry
ifmat - EIKOExecution of Imam Khomeini’s Order (EIKO)Top Alert - Designated / Sanctioned / Illicit entityParastatal in the Islamic Republic of Iran, under direct control of the Supreme Leader of IranIran
ifmat-blackcompaniesMCS Internation GmbhTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationUsed to conceal bussinesman ties to the Iranian Government, EIKO, TEACO, and Rey Investment CompanyGermany
ifmat-blackcompaniesTosee Eqtesad Ayandehsazan Company (TEACO)Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationTEACO was created as part of the Iranian strategy to circumvent U.S. and international sanctionsIran
ifmat-blackcompaniesRey Investment CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned and controlled by the Iran RegimeIran
ifmat - IRGC-logoIRGC – Islamic Revolutionary Guard CorpsTop Alert - Designated / Sanctioned / Illicit entitiesInvolved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activitiesIran

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