Connected entities with Mobin Sanjesh – networks
Showing: 1 - 10 of 10
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Dunlop | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Dunlop from India is official supplier of FITCO, according to the official website of Iranian company FITCO | India |
 | Nicro | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Nicro from Italy is official supplier of FITCO, according to the official website of Iranian company FITCO | Italy |
 | BFT Trading | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | BFT Trading FZCO, Dubai supplied Fakoor International Tehran Engineering Company (FITCO) with goods from Oriental Rubber Industries | United Arab Emirates |
 | Rulli Rulmeca | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Official supplier of FITCO, according to the official website of Iranian company FITCO. FITCO is involved in purchasing equipment and materials which have direct applications in the Iranian nuclear program | Italy |
 | SR Automation | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Official supplier of FITCO, according to the official website of Iranian company FITCO. FITCO is involved in purchasing equipment and materials which have direct applications in the Iranian nuclear program | Germany |
 | Akhtuba | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Akhtuba from Russia is official supplier of FITCO, according to the official website of Iranian company FITCO. FITCO is involved in purchasing equipment and materials which have direct applications in the Iranian nuclear program | Russia |
 | ItalVibras | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | ItalVibras from Italy is official supplier of FITCO, according to the official website of Iranian company FITCO | Italy |
 | VSI | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | VSI Srl from Italy is official supplier of FITCO, according to the official website of Iranian company FITCO | Italy |
 | Aviteq | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Despite EU sanctions Aviteq continues to work with Iranian entity FITCO | Germany |
 | Atomic Energy Organizations of Iran (AEOI) | Top Alert - Designated / Sanctioned / Illicit entities | AEOI has operational and regulatory control over Iran’s nuclear program and bears responsibility for nuclear research and development | Iran |