Connected entities with Naser Maleki – networks

Showing: 1 - 3 of 3

Logo / ImageNameStatusActivitiesCountry
ifmat-blackcompaniesOil Industry Pension Fund Investment Company (OPIC)Top Alert - Designated / Sanctioned / Illicit entityProvides financial resources and financing services for oil and gas development projects to entities linked to the Government of Iran, including subsidiaries of the National Iranian Oil Company (NIOC)Iran
Ifmat - MODAFLMinistry of Defense Armed Forces Logistics (MODAFL)Top Alert - Designated / Sanctioned / Illicit entityResponsible for overseeing Iran’s Defense Industries Organization (DIO) and has been involved in missile technology proliferation activitiesIran
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