Connected entities with Mohammad Qannadi – networks

Showing: 1 - 4 of 4

Logo / ImageNameStatusActivitiesCountry
ifmat-blackcompaniesAdvanced Technologies Company of IranTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAdvanced Technologies Company of Iran - subordinate to the AEOI and active components of Iran’s nuclear program. Treasury previously identified IATC as part of the Government of Iran on November 5, 2018Iran
ifmat - AEOIAtomic Energy Organizations of Iran (AEOI)Top Alert - Designated / Sanctioned / Illicit entitiesAEOI has operational and regulatory control over Iran’s nuclear program and bears responsibility for nuclear research and developmentIran
ifmat-blackcompaniesNuclear Science and Technology Research InstituteTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSubordinate to the Atomic Energy Organization of Iran (AEOI)Iran
ifmat - Mesbah Energy CompanyMesbah Energy CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationInvolved in Iran's proliferation-sensitive nuclear activities at Arak Heavy Water ComplexIran

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