Connected entities with Matiere – networks

Showing: 1 - 1 of 1

Logo / ImageNameStatusActivitiesCountry
ifmat - Lavan Energy DevelopmentLavan Energy DevelopmentHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesLavan Energy Development is working in Oil and Gas sector. Oil & Gas and Mining sectors in Iran are controlled by the terrorist organization IRGC. Income from oil and gas industry is used for funding terrorist organizations, organizing terrorist attacks and building new weaponsIran