Connected entities with MCS Internation Gmbh – 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 Engineering | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Used for management positions, preferably dual Iranian-European citizens, who could conceal the relationship between the company and the Iranian Government | 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 |
| | 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 |
| | Golden Resources Trading Company, L.L.C. | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Used by the Iranian government to circumvent international sanctionsacts on behalf of the Government of Iran, used to inject 7.5 million Euros from EIKO into Mannesman Cylinder Systems (MCS) International GmbH, used to evade international sanctions by depositing Iranian money in a German bank, responsible for securing letters of credit on behalf of Iranian-controlled companies in Europe and South Africa, represented Iranian companies with affiliations to the Islamic Revolutionary Guard Corps (IRGC) | United Arab Emirates |