Connected entities with Mohammad Reza Khademi – networks

Showing: 1 - 4 of 4

Logo / ImageNameStatusActivitiesCountry
ifmat-black figuresFreedom StarTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationUAE-based Freedom Star General Trading, facilitate the shipment of goods in the UAE to ISC in IranUnited Arab Emirates UAE
ifmat-black figuresSeyed Abotaleb NajafiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSeyed Abotaleb Najafi oversaw and approved the illicit acquisition of items acquired by ISCIran
ifmat - ISCInformatics Services CorporationTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIran-based Informatics Services Corporation (ISC), a subsidiary of CBI and publicly recognized as the technology arm of CBI, oversees Iran’s electronic banking clearance network, Shetab, and is affiliated with ShaparakIran
Central Bank of IranTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMaterially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to, the IRGC-QF and HizballahIran

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