Connected entities with Karandish Doran Moaser – networks

Showing: 1 - 4 of 4

LogoNameStatusActivitiesCountry
Barkat Pharmaceutical GroupHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesBarkat Pharmaceutical Group wants to look legitimate in order to expand its international business and financial network. But Barkat is owned by Setad, an organization under the direct rule of Iran’s Supreme Leader and sanctioned by the US governmentIran
ifmat - Mofidrahbar Audit FirmMofidrahbar Audit FirmTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMofidrahbar Audit Firm is an audit firm that provides professional services to institutions and agencies supervised by the SLO, has been tasked with reviewing and auditing the performance of the economic activities of AQR, and is the chief inspector and official auditor for a significant number of AQR’s subsidiariesIran
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-blackcompaniesTadbir Economic Development GroupTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTadbir Group is one of the main holding companies belonging to EIKOIran