Connected entities with MAPNA Group – networks

Showing: 1 - 24 of 24

Logo / ImageNameStatusActivitiesCountry
ifmat - Mapna Group - High AlertMapna Europe GmbHHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesMapna Europe GmbH, is a branch of the Iranian state-owned company Mapna, which is controlled by a religious foundation linked to Iranian Supreme Leader Ali KhameneiGermany
ifmat -Mousa RefanMousa RefanHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesRefan was one of the Muslim Student Followers of the Imam's Line taking over the U.S. embassy in 1979, who entered Islamic Revolutionary Guard Corps (IRGC) and reached at top of its command hierarchyIran
ifmat - Tana Energy ManagementTana Energy ManagementHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesThe Iranian company Tana Energy Management Co. won the tender for renovating the Meghri checkpoint (Armenia)Iran
ifmat - Tana Energy GroupTana Energy GroupHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesTana Energy Group, that its chairman is Mousa Refan, who was manager and director of management committee of MAPNA groupIran
ifmat - Mavadkaran EngineeringMavadkaran Engineering CompanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesA subsidiary of Mapna Group. Mavadkaran Eng. Co. is a leading Iranian company in knowhow development and manufacturing of industrial gas turbine blades, vanes, combustion chamber and other hot components since 1990.Iran
ifmat - ShamaraShamara Holding GroupRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesShamara has collaborated with Iranian entities, hiring Iran’s MAPNA on numerous projects. In 2018, a consulting report commissioned by General Electric advised against working with Shamara in light of his corrupt dealings.Jordan
ifmat - Persia Oil and Gas Industry DevelopmentPersia Oil and Gas Industry DevelopmentTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPersia Oil and Gas Industry Development is designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Tadbir Energy Development Group CompanyIran
ifmat - Morten InnhaugMorten InnhaugTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOn April 11, 2012, Nordic Maritime was warned, via a letter to its Chairman, Morten Innhaug, that its use of the items in Iranian waters would violate U.S. law and would be “in direct breach of the terms of Re-Export License issued by the US Department of Commerce (Bureau of Industry and Security) in relation to use of the EquipmentSingapore
ifmat - NordicNordic MaritimeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationNordic Maritime engaged in conduct prohibited by the Regulations when it reexported to Iran items subject to the Regulations without the required license. Nordic Maritime reexported the items to the Forouz B natural gas field in Iran without seeking or obtaining authorization from BIS, or from OFAC, in connection with the itemsSingapore
ifmat-redcompaniesMehregan Petro ParsHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAccording to the www.vlist.ir, Mehregan Petro Pars official business partners are National Petrochemical Company, POGC, NIOC, IOOC, Kala Naft, Mapna GroupIran
Ghods Niroo Engineering CompanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesGhods 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 RazaviIran
Ansaldo EnergiaRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesAnsaldo 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 governmentItaly
ifmat - Mah TaabMahTaab GostarHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesMahTaab Gostar is working in oil and gas industry. Oil and Gas sector in Iran is controlled by the terrorist organization IRGC and Iran governmentIran
HB CompositesHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesInvolved in a conspiracy to illegally export U.S.-origin carbon fiber with missile, aerospace, and nuclear applications to IranIran
ifmat - Tima Kala TehranTima Kala Tehran EngineeringHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesTima Kala Tehran Engineering company is working with sanctioned entities by the U.S. Treasuy DepartmentIran
ifmat - Sana InvestSana InvestHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesOwned by entities that are controlled by Iran regime and IRGCIran
ifmat - SABASaba Power and Water Industries InvestmentHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesSABA Power and Water Industries Investment Corporation is controlled by the Iran RegimeIran
IFMAT - Companies High AlertSouth Isfahan Power Plant FZCOHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesIran Foreign Investment Company (IFIC) owns 20% of South Isfahan Power Plant FZCOUnited Arab Emirates
ifmat - sam consulting groupSam Consulting GroupHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesWorking with Iranian regime entities that are designated, controlled and owned by Iranian government entitiesIran
ifmat - MobinPCMobin Petrochemical CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationDesignated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019Iran
ifmat - Ashtian TabloAshtian TabloTop Alert - Designated / Sanctioned / Illicit entityInvolved in the construction of the undeclared Fordow (Qom) uranium enrichment facilityIran
ifmat - Mahab Ghodss Consulting engineering company IranMahab Ghodss Consulting Engineering CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationInvolved in the construction of a nuclear power plant in IranIran
ifmat-Khatam-al Anbiya Construction HeadquarterlogoKhatam-al Anbiya Construction HeadquarterTop Alert - Designated / Sanctioned / Illicit entityOwned and controlled by Revolutionary Guards (IRGC)Iran
Siemens AGHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesSiemens AG Ssgned an energy agreement with Iranian power and infrastructure group Mapna and Iran Foreign Investment Company (IFIC) owns shares in SiemensGermany