Connected entities with Moshtag Tejarat Sanat – networks

Showing: 1 - 2 of 2

Logo / ImageNameStatusActivitiesCountry
BEM Technology GroupHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesIn a January 2019 interview with an Iranian media outlet, BEM Technology Group CEO Ali Bostani said that his company was a subsidiary of Moshtag Tejarat Sanat. Iranian corporate records show that Dianat is the managing directorOman
ifmat-black figuresAmir DianatTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAmir Dianat, a longtime associate of senior officials of Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) is involved in IRGC-QF efforts to generate revenue and smuggle weapons abroadIran