Connected entities with Mohammad Reza Dezfulian – networks

Showing: 1 - 5 of 5

LogoNameStatusActivitiesCountry
ifmat-black figuresMehrzad FerdowsTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMehrzad Ferdows is one of the shareholders of Mammut Industries. Treasury designated Iran-based Mammut Industrial Group pursuant to E.O. 13382 for providing support to an entity in Iran’s ballistic missile programIran
Behzad FerdowsTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationBehzad Ferdows is one of the shareholders of Mammut Industries. Treasury designated Iran-based Mammut Industrial Group pursuant to E.O. 13382 for providing support to an entity in Iran’s ballistic missile programUnited Arab Emirates
Mammut DieselTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTreasury designated Iran-based Mammut Diesel pursuant to E.O. 13382 for providing support to an entity in Iran’s ballistic missile program. Mammut Diesel is a key producer and supplier of military-grade, dual-use goods for Iran’s missile programsIran
Mammut Industrial GroupTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTreasury designated Iran-based Mammut Industrial Group pursuant to E.O. 13382 for providing support to an entity in Iran’s ballistic missile program. Mammut Industries is key producers and suppliers of military-grade, dual-use goods for Iran’s missile programsIran
ifmat-blackcompaniesShahid Hemat Industrial Group (SHIG)Top Alert - Designated / Sanctioned / Illicit entityA subordinate of Iran's Aerospace Industries Organization (AIO) responsible for Iran's liquid-fuelled ballistic missile program, including the medium-range Shahab-3 (based on North Korea's No Dong missile)Iran