Connected entities with Iran Tractor Manufacturing Company – networks

Showing: 1 - 8 of 8

Name	Status	Activities	Country
Minsk Wheeled Tractor Plant	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Minsk Wheeled Tractor Plant (MZKT) is a Belarusian state-owned enterprise (SOE) that is considered to be the flagship of the Belarusian military-industrial complex. It sells its products to Iran and Russia	Belarus
Carraro Group	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	According to Carraro Group official website they are working with Iran Tractor Manufacturing Company. Iran Tractor Manufacturing Company is owned by Mehr Eqtesad Iranian Investment Company and its Negin Sahel Royal Company, generating millions of dollars in profit for the investment firms that represent the economic agenda of the Basij and its Bonyad Taavon Basij	Italy
Motorsazan	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	According to reports, Motorsazan is owned and controlled by the IRGC	Iran
Ezam	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	Working with Iranian entities connected to IRGC and sanctioned by the U.S. Treasury Department	Iran
Bonyad Taavon Basij	Top Alert - Designated / Sanctioned / Illicit entity	Owned or controlled by the Basij	Iran
Negin Sahel Royal Investment Company	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Owned or controlled by Mehr Eqtesad Iranian Investment Company	Iran
Mehr-e Eqtesad-e Iranian Investment Company	Top Alert - Designated / Sanctioned / Illicit entity	Owned or controlled by Mehr Bank entity owned by The Basij Resistance Force	Iran
The Basij Resistance Force	Top Alert - Designated / Sanctioned / Illicit entity	A paramilitary volunteer militia controlled by Revolutionary Guard Corps (IRGC) and the Supreme Leader	Iran

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