Connected entities with Mobile Telecommunication Company of Iran (MRI) – networks
Showing: 1 - 8 of 8
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Noordena Investment Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Act as arm of Mobile Telecommunication Company of Iran | Iran |
 | Skycom Tech Company | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | High-level Huawei executive appears to have been appointed Skycom’s Iran manager | China |
 | Taliya Mobile | High Alert - Entities affiliated with Designated / Sanctioned / Illicit entities | Telecommunications Company of Iran owns shares in Taliya Mobile Iran | Iran |
 | AmnAfzar Gostar – e Sharif | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by Rasool Jalili | Iran |
 | IRGC – Islamic Revolutionary Guard Corps | Top Alert - Designated / Sanctioned / Illicit entities | Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities | Iran |
 | Bonyad Taavon Sepah | Top Alert - Designated / Sanctioned / Illicit entity | Bonyad Taavon Sepah is formed by the Commanders of the IRGC to structure the IRGC’s investments and it is controlled by the designated IRGC | Iran |
 | Telecommunications Company of Iran (TCI) | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owned or controlled by the Revolutionary Guard Corps (IRGC) | Iran |
 | Ansar Bank | Top Alert - Designated / Sanctioned / Illicit entity | Owned and controlled by Revolutionary Guard Corps (IRGC) | Iran |