Connected entities with Mohammad Mokhber – networks
Showing: 1 - 8 of 8
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Barkat Ventures | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Barkat Ventures is designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, EIKO | Iran |
 | Abadan Power Generation Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Abadan Power Generation Company is designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Rey Niru Engineering Company | Iran |
 | Persia Oil and Gas Industry Development | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Persia Oil and Gas Industry Development is designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Tadbir Energy Development Group Company | Iran |
 | Tadbir Drilling Development Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Tadbir Drilling and Development Company is designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Tadbir Energy Development Group Co. | Iran |
 | Execution of Imam Khomeini’s Order (EIKO) | Top Alert - Designated / Sanctioned / Illicit entity | Parastatal in the Islamic Republic of Iran, under direct control of the Supreme Leader of Iran | Iran |
 | Iran Mobin | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Affiliated with the Executive Headquarters of Imam's Directive | Iran |
 | Rey Niru Engineering Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by the Iran Regime | Iran |
 | Sina Bank | Top Alert - Designated / Sanctioned / Illicit entity | Owned or controlled by the Bonyad Mostazafan Foundation | Iran |