Connected entities with Kamran Lajmiri – networks

Showing: 1 - 5 of 5

Name	Status	Activities	Country
Taif Mining Services	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Taif Mining Services LLC is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Amir Dianat	Oman
Amir Dianat	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Amir Dianat, a longtime associate of senior officials of Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) is involved in IRGC-QF efforts to generate revenue and smuggle weapons abroad	Iran
National Iranian Tanker Company	Top Alert - Designated / Sanctioned / Illicit entities	Identified pursuant to E.O. 13599 for meeting the definition of the term “Government of Iran"	Iran
National Iranian Oil Company (NIOC)	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Owned and controlled by the Iran regime	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