Connected entities with Multimat Import and Export – networks

Showing: 1 - 10 of 10

Logo / ImageNameStatusActivitiesCountry
ifmat-black figuresMohammad Javad JafariTop Alert - Designated / Sanctioned / Illicit entityDesignated for involvement in the procurement networkIran
ifmat-black figuresMuammer Kuntay DuransoyTop Alert - Entity sanctioned for terror, WMD and human rights violationInvolved in a procurement network providing direct support to Iran's missile programTurkey
ifmat-black figuresMahin FalsafiTop Alert - Designated / Sanctioned / Illicit entityInvolved in a procurement network "providing direct support to Iran's missile program,"Iran
ifmat-black figuresMilad JafariTop Alert - Designated / Sanctioned / Illicit entityLeads a procurement network that uses companies in Turkey and Iran to provide support to Iran's Aerospace Industries Organization (AIO)Iran
ifmat-black figuresMani JafariTop Alert - Designated / Sanctioned / Illicit entityInvolved in running a procurement network "providing direct support to Iran's missile program,"Iran
ifmat-blackcompaniesMachine Pardazan CompanyTop Alert - Designated / Sanctioned / Illicit entityProviding direct support to Iran's missile programIran
ifmat-blackcompaniesMacpar Makina San Ve Tic A.S.Top Alert - Designated / Sanctioned / Illicit entityInvolved in attempted exports of items with aerospace applications and 4,410 pounds of a high-grade, temperature resistant stainless steel to Heavy Metals Industries (HMI) in TehranTurkey
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
ifmat-blackcompaniesSanam Industries GroupTop Alert - Designated / Sanctioned / Illicit entitySubordinate of Iran's Aerospace Industries Organization (AIO) that has purchased equipment for the Iranian missile programIran
ifmat-black figuresCagri DuransoyTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationCagri Duransoy involved in a procurement network providing direct support to Iran's missile programTurkey