Connected entities with Iran Transfo Company – networks
Showing: 1 - 3 of 3
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Tose-E Melli Group Investment Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned by Bank Melli | Iran |
 | Hoopad Darya Shipping Agency Company | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Manages container terminal operations in Iran and provides fleet personnel services in Bandar Abbas on behalf of IRISL | Iran |
 | Atomic Energy Organizations of Iran (AEOI) | Top Alert - Designated / Sanctioned / Illicit entities | AEOI has operational and regulatory control over Iran’s nuclear program and bears responsibility for nuclear research and development | Iran |