Connected entities with MCS Engineering – networks
Showing: 1 - 6 of 6
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Execution of Imam Khomeini’s Order (EIKO) | Top Alert - Designated / Sanctioned / Illicit entity | Parastatal in the Islamic Republic of Iran, under direct control of the Supreme Leader of Iran | Iran |
 | MCS Internation Gmbh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Used to conceal bussinesman ties to the Iranian Government, EIKO, TEACO, and Rey Investment Company | Germany |
| | Reyco Gmbh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Company to circumvent sanctions restricting an Iranian Government-controlled entity’s ability to do business in Europe | Germany |
| | One Vision Investments 5 (Pty) Ltd. | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Transferred funds from Iran internationally, to circumvent U.S. and international sanctions | South Africa |
| | Tosee Eqtesad Ayandehsazan Company (TEACO) | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | TEACO was created as part of the Iranian strategy to circumvent U.S. and international sanctions | Iran |
| | Rey Investment Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned and controlled by the Iran Regime | Iran |