Connected entities with Markel – networks

Showing: 1 - 2 of 2

Logo / ImageNameStatusActivitiesCountry
ifmat - YETRIYerevan Telecommunications Research InstituteTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationObtained CCL items that were reexported without the required BIS licenses and Executive Director of YETRI has been engaged in a business relationship with a sanctioned Iranian organizationArmenia
ifmat-TCITelecommunications Company of Iran (TCI)High Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesOwned or controlled by the Revolutionary Guard Corps (IRGC)Iran