Connected entities with Mahab Ghodss Consulting Engineering Company – networks
Showing: 1 - 3 of 3
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Sana Invest | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owned by entities that are controlled by Iran regime and IRGC | Iran |
 | Saba Power and Water Industries Investment | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | SABA Power and Water Industries Investment Corporation is controlled by the Iran Regime | Iran |
 | MAPNA Group | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owned and controlled by Saba Power and Water Industries Investment | Iran |