Connected entities with Mohammad Mokhber – networks

Showing: 1 - 8 of 8

Logo / ImageNameStatusActivitiesCountry
ifmat - Barkat VenturesBarkat VenturesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationBarkat Ventures is designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, EIKOIran
ifmat-blackcompaniesAbadan Power Generation CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAbadan Power Generation Company is designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Rey Niru Engineering CompanyIran
ifmat - Persia Oil and Gas Industry DevelopmentPersia Oil and Gas Industry DevelopmentTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPersia 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 CompanyIran
ifmat - Tadbir Drilling Development CompanyTadbir Drilling Development CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTadbir 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
ifmat - EIKOExecution of Imam Khomeini’s Order (EIKO)Top Alert - Designated / Sanctioned / Illicit entityParastatal in the Islamic Republic of Iran, under direct control of the Supreme Leader of IranIran
Iran MobinTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAffiliated with the Executive Headquarters of Imam's DirectiveIran
ifmat - Rey Niru Engineering CompanyRey Niru Engineering CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned or controlled by the Iran RegimeIran
Sina BankTop Alert - Designated / Sanctioned / Illicit entityOwned or controlled by the Bonyad Mostazafan FoundationIran