Connected entities with Majid Azami – networks

Showing: 1 - 3 of 3

Logo / ImageNameStatusActivitiesCountry
ifmat-blackcompaniesPishro TejaratTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIran-based Pishro Tejarat Sana Company works with Sepehr Energy to facilitate the sale and shipment of commodities to overseas buyers, generating revenue for MODAFL and the Iranian militaryIran
ifmat-black figuresElyas Niroomand ToomajTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSepehr Energy employee Elyas Niroomand Toomaj arranged the sale of Iranian commodities with prospective buyers, including through the use of falsified certificates of originIran
ifmat - Sepehr EnergySepehr EnergyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSepehr Energy Jahan Nama Pars Company (Sepehr Energy) oversees this activity for the AFGS. Sepehr Energy is headed by deputy chairman, principal board member, and managing director Majid A’zamiIran

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