Connected entities with Mesbah Energy Company – networks

Showing: 1 - 7 of 7

Logo / ImageNameStatusActivitiesCountry
Mohammad QannadiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHas served as Vice President for the fuel cycle at the Atomic Energy Organization of Iran (AEOI)Iran
ifmat - AEOIAtomic Energy Organizations of Iran (AEOI)Top Alert - Designated / Sanctioned / Illicit entitiesAEOI has operational and regulatory control over Iran’s nuclear program and bears responsibility for nuclear research and developmentIran
ifmat - bank Melli - top alertBank MelliTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAssisted, Sponsored and provided financial, material, or technological support for, or financial or other services to or in support of, the IRGC-QFIran
ifmat-blackcompaniesMelli Bank PLCTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationProvided financial support and services for companies that are involved in and procure goods for Iran's nuclear and missile programsUnited Kingdom
ifmat-blackcompaniesSUREHTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSubordinate to the Atomic Energy Organization of Iran (AEOI)Iran
ifmat - Azarab IndustriesAzar Ab Industries Co.Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violationsProvided support for Iran's nuclear program, including for the Arak heavy water reactorIran
ifmat-blackcompaniesMaro Sanat CompanyTop Alert - Designated / Sanctioned / Illicit entityA procurement firm that acts on behalf of Mesbah Energy and Iran's Nuclear Reactors Fuel Company (SUREH)Iran