Connected entities with Marine Industries Group – networks

Showing: 1 - 6 of 6

Logo / ImageNameStatusActivitiesCountry
ifmat - MITDMarine Information Technology Development CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAffiliated to the Islamic Republic of Iran Shipping Lines (IRISL)Iran
ifmat - IRGCNavyIRGC NavyTop Alert - Designated / Sanctioned / Illicit entityControlled by the Revolutionary Guards (IRGC)Iran
ifmat-black figuresMustafa EsbatiTop Alert - Designated / Sanctioned / Illicit entityDirector of Marine Industries GroupIran
ifmat - IRITAL Top AlertIrital Shiping Srl. CompanyMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violationsLinked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systemsItaly
Ifmat - MODAFLMinistry of Defense Armed Forces Logistics (MODAFL)Top Alert - Designated / Sanctioned / Illicit entityResponsible for overseeing Iran’s Defense Industries Organization (DIO) and has been involved in missile technology proliferation activitiesIran
ifmat-DIOlogoDefense Industries Organization (DIO)Top Alert - Designated / Sanctioned / Illicit entityEngaged in activities that have materially contributed to the development of Iran's nuclear and missile programsIran