Connected entities with Mohammad Madanipour – networks
Showing: 1 - 7 of 7
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Mobin Holding Limited | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mobin Holding Limited is being designated for being owned, controlled, or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, Mahmoud Madanipour | United Kingdom |
 | Mobin International | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mobin International arranged a multimillion dollar fuel shipment by the Islamic Revolutionary Guard Corps (IRGC), a designated foreign terrorist organization, that was bound for Venezuela | United Arab Emirates |
| | Oman Fuel | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Oman Fuel arranged a multimillion dollar fuel shipment by the Islamic Revolutionary Guard Corps (IRGC), a designated foreign terrorist organization, that was bound for Venezuela | United Kingdom |
| | Sohar Fuel | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sohar Fuel arranged a multimillion dollar fuel shipment by the Islamic Revolutionary Guard Corps (IRGC), a designated foreign terrorist organization, that was bound for Venezuela | Oman |
 | National Iranian Tanker Company | Top Alert - Designated / Sanctioned / Illicit entities | Identified pursuant to E.O. 13599 for meeting the definition of the term “Government of Iran" | Iran |
 | National Iranian Oil Company (NIOC) | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned and controlled by the Iran regime | 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 |