Connected entities with Lebra Moon General Trading – networks
Showing: 1 - 6 of 6
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Zagros Pardis Kish | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Involved in MODAFL’s acquisition of hundreds of vehicles shipped from the UAE to Iran | Iran |
 | Ansar Exchange | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Wholly owned and controlled by Ansar Bank (Entity owned by IRGC) | Iran |
 | Reza Heidari | Top Alert - Designated / Sanctioned / Illicit entity | Involved in a large-scale scheme to help Iran's IRGC-Qods Force counterfeir currency to support its destabilizing activities | Iran |
 | Ministry of Defense Armed Forces Logistics (MODAFL) | Top Alert - Designated / Sanctioned / Illicit entity | Responsible for overseeing Iran’s Defense Industries Organization (DIO) and has been involved in missile technology proliferation activities | Iran |
 | IRGC-Qods Force | Top Alert - Designated / Sanctioned / Illicit entity | Provides financial and military support to militant and terrorist groups, including to Hezbollah, Hamas | Iran |
 | Ansar Bank | Top Alert - Designated / Sanctioned / Illicit entity | Owned and controlled by Revolutionary Guard Corps (IRGC) | Iran |