Connected entities with Machine Pardazan Company – networks

Showing: 1 - 9 of 9

Logo / ImageNameStatusActivitiesCountry
Export Development Bank of IranTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAssisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, MB BankIran
ifmat-black figuresMuammer Kuntay DuransoyTop Alert - Entity sanctioned for terror, WMD and human rights violationInvolved in a procurement network providing direct support to Iran's missile programTurkey
ifmat-black figuresMahin FalsafiTop Alert - Designated / Sanctioned / Illicit entityInvolved in a procurement network "providing direct support to Iran's missile program,"Iran
ifmat-black figuresMilad JafariTop Alert - Designated / Sanctioned / Illicit entityLeads a procurement network that uses companies in Turkey and Iran to provide support to Iran's Aerospace Industries Organization (AIO)Iran
ifmat-black figuresMani JafariTop Alert - Designated / Sanctioned / Illicit entityInvolved in running a procurement network "providing direct support to Iran's missile program,"Iran
ifmat-blackcompaniesMacpar Makina San Ve Tic A.S.Top Alert - Designated / Sanctioned / Illicit entityInvolved in attempted exports of items with aerospace applications and 4,410 pounds of a high-grade, temperature resistant stainless steel to Heavy Metals Industries (HMI) in TehranTurkey
ifmat-blackcompaniesMultimat Import and ExportTop Alert - Designated / Sanctioned / Illicit entityLinked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systemsTurkey
ifmat - AIOAerospace Industries Organization (AIO)Top Alert - Designated / Sanctioned / Illicit entityResponsible for developing the surface-to-surface Sejjil missile, a two-stage solid-propellant ballistic missile. Owned and controlled by the IRGCIran
ifmat-black figuresCagri DuransoyTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationCagri Duransoy involved in a procurement network providing direct support to Iran's missile programTurkey