Connected entities with Mohammad Madanipour – networks

Showing: 1 - 6 of 6

LogoNameStatusActivitiesCountry
ifmat-blackcompaniesMobin InternationalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMobin International arranged a multimillion dollar fuel shipment by the Islamic Revolutionary Guard Corps (IRGC), a designated foreign terrorist organization, that was bound for VenezuelaUnited Arab Emirates
ifmat-blackcompaniesOman FuelTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOman Fuel arranged a multimillion dollar fuel shipment by the Islamic Revolutionary Guard Corps (IRGC), a designated foreign terrorist organization, that was bound for VenezuelaOman
ifmat-blackcompaniesSohar FuelTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSohar Fuel arranged a multimillion dollar fuel shipment by the Islamic Revolutionary Guard Corps (IRGC), a designated foreign terrorist organization, that was bound for VenezuelaOman
ifmat - NITC - top alertNational Iranian Tanker CompanyTop Alert - Designated / Sanctioned / Illicit entitiesIdentified pursuant to E.O. 13599 for meeting the definition of the term “Government of Iran"Iran
ifmat - National Iranian oil company NiocNational Iranian Oil Company (NIOC)Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned and controlled by the Iran regimeIran
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