Connected entities with MahTaab Gostar – networks
Showing: 1 - 9 of 9
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Ghods Niroo Engineering Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Ghods Niroo Engineering Company is working in Iranian Oil sector, which is controlled by the terrorist organization IRGC. According to reports, Ghods Niroo Engineering Company is owned or controlled by the Razavi Economic Organizaiton (REO) - entity that's owned by Astan Quds Razavi | Iran |
 | Ansaldo Energia | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Ansaldo Energia is listed as one of the official partners of MahTaab Gostar. MahTaab Gostar is working in oil and gas industry. Oil and Gas sector in Iran is controlled by the terrorist organization IRGC and Iran government | Italy |
 | Rahnegar | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | According to their official website their customers and partners are NIOC, MODAFL, Mostazafan Foundation, EIKO | Iran |
 | Bank of Industry and Mine | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Designated on November 5, 2018, pursuant to E.O. 13382 for providing services in support of, Bank Sepah | Iran |
 | Cooperative Development Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | State owned company which provides financial support to the Government of Iran | Iran |
 | Bank Mellat | Top Alert - Designated / Sanctioned / Illicit entities | Provided banking services in support of Iran’s nuclear entities, AEOI, Novin Energy Company | Iran |
 | MAPNA Group | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owned and controlled by Saba Power and Water Industries Investment | Iran |
 | Siemens AG | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Siemens AG Ssgned an energy agreement with Iranian power and infrastructure group Mapna and Iran Foreign Investment Company (IFIC) owns shares in Siemens | Germany |
 | Bank Pasargad | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Affiliated with IRGC and Khamenai’s economic empire | Iran |