Connected entities with Mobile Telecommunication Company of Iran (MRI) – networks

Showing: 1 - 8 of 8

Logo / ImageNameStatusActivitiesCountry
ifmat - Noordena investment companyNoordena Investment CompanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAct as arm of Mobile Telecommunication Company of IranIran
Skycom Tech CompanyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesHigh-level Huawei executive appears to have been appointed Skycom’s Iran managerChina
Taliya MobileHigh Alert - Entities affiliated with Designated / Sanctioned / Illicit entitiesTelecommunications Company of Iran owns shares in Taliya Mobile IranIran
ifmat - AmnAfzarAmnAfzar Gostar – e SharifTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned or controlled by Rasool JaliliIran
ifmat - IRGC-logoIRGC – Islamic Revolutionary Guard CorpsTop Alert - Designated / Sanctioned / Illicit entitiesInvolved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activitiesIran
ifmat - org-organization-top-blackBonyad Taavon SepahTop Alert - Designated / Sanctioned / Illicit entityBonyad Taavon Sepah is formed by the Commanders of the IRGC to structure the IRGC’s investments and it is controlled by the designated IRGCIran
ifmat-TCITelecommunications Company of Iran (TCI)High Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesOwned or controlled by the Revolutionary Guard Corps (IRGC)Iran
Ansar BankTop Alert - Designated / Sanctioned / Illicit entityOwned and controlled by Revolutionary Guard Corps (IRGC)Iran