Connected entities with Issa Shayegh – networks

Showing: 1 - 4 of 4

LogoNameStatusActivitiesCountry
ifmat-blackcompaniesPersepolisTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPersepolis is charged with conspiracy to violate legal sanctions against Iran. Prosecutors say the scheme dates back to 1999, when defendants Seyed Ziaeddin Taheri Zangakani, Salim Henareh and Issa Shayegh opened a business called Persepolis Financial Services in Los Angeles, which was used to illegally funnel US dollars to IranUnited States
ifmat - ROSCORosco TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationRosco Trading is charged with conspiracy to violate legal sanctions against IranCanada
ifmat-black figuresDimitris CambisTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationHelped Iran regime smuggle oil and defy international oil sanctionsGreece
ifmat - National Iranian oil company NiocNational Iranian Oil Company (NIOC)Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned and controlled by the Iran regimeIran