Connected entities with Khatam al-Osea – networks

Showing: 1 - 6 of 6

Logo / ImageNameStatusActivitiesCountry
Armed Forces Social Security InvestmentTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOn March 18, the U.S. Department of State imposed sanctions, pursuant to Executive Order (E.O.) 13846, on Armed Forces Social Security Investment for knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from IranIran
ifmat - IRGC-logoIRGC – Islamic Revolutionary Guard CorpsTop Alert - Designated / Sanctioned / Illicit entitiesInvolved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activitiesIran
ifmat-Khatam-al Anbiya Construction HeadquarterlogoKhatam-al Anbiya Construction HeadquarterTop Alert - Designated / Sanctioned / Illicit entityOwned and controlled by Revolutionary Guards (IRGC)Iran
Iran Shipbuilding & Offshore Industries Complex Co. ISOICOHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesSubsidiary of IDROIran
ifmat-SADRAlogoIran Marine Industrial Company (SADRA)Top Alert - Designated / Sanctioned / Illicit entityOwned or controlled by the Khatam al-Anbiya (KAA), entity which is owned by the Islamic Revolutionary Guard Corps (IRGC)Iran
ifmat-OIECOil Industries Engineering and Construction (IOEC)Top Alert - Designated / Sanctioned / Illicit entityOwned and contolled by National Iranian Oil Company NIOC and Oil Industry's Pension FundIran