Connected entities with Mohmmad Moinie – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Swiss Management Services | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Swiss Management Services Sarl is a Swiss company controlled by NICO Sarl and used by NICO to continue its operations on behalf of Iran following multiple U.S. sanctions actions targeting NICO and NICO Sarl. | Switzerland |
 | Naftiran Intertrade Company Srl | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Linked to Iran's proliferation-sensitive nuclear activities and Iran's development of nuclear weapon delivery systems | Switzerland |