Connected entities with Kimia Part Sivan Company – networks

Showing: 1 - 3 of 3

LogoNameStatusActivitiesCountry
ifmat-black figuresMohammad Ebrahim Zargar TehraniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMohammad Ebrahim Zargar Tehrani has helped KIPAS source valuable UAV components for onward use by the IRGC from companies based outside of 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 - IRGC-qods-force-logoIRGC-Qods ForceTop Alert - Designated / Sanctioned / Illicit entityProvides financial and military support to militant and terrorist groups, including to Hezbollah, HamasIran