Connected entities with Morteza Behzad – networks

Showing: 1 - 6 of 6

Logo / ImageNameStatusActivitiesCountry
ifmat - Mahmoud AhmadinejadMahmoud AhmadinejadTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOFAC designated Mahmoud Ahmadinejad, the former president of Iran, for having provided material support to the Iranian Ministry of Intelligence and Security (MOIS)Iran
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-orangecompaniesPars Trash CompanyMedium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violationsInvolved in Iran's centrifuge programIran
ifmat-blackcompaniesIran Uranium Enrichment CompanyTop Alert - Designated / Sanctioned / Illicit entityA subordinate of TAMAS Company with production contracts with Kalaye Electric Company and Iran Centrifuge Technology Company (TESA)Iran
ifmat-blackcompaniesFarayand TechniqueTop Alert - Designated / Sanctioned / Illicit entityEntity that is "owned or controlled by" or acts or purports to act "for or on behalf of" the Atomic Energy Organization of Iran (AEOI) and/or the Kalaye Electric Company, a subsidiary of AEOIIran
ifmat-blackcompaniesIran Centrifuge Technology CompanyTop Alert - Designated / Sanctioned / Illicit entityManufactures uranium enrichment centrifuge parts, involved in the production of IR-1 and IR-2M centrifugesIran