Connected entities with Nasrollah Sardashti – networks

Showing: 1 - 4 of 4

LogoNameStatusActivitiesCountry
ifmat-black figuresViyan ZanganehTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationViyan Zanganeh (Zanganeh) is representative at Qatirji Group and a senior IRGC-QF official who facilitate the shipment of millions of dollars of oil by NITCIran
ifmat - NITC - top alertNational Iranian Tanker CompanyTop Alert - Designated / Sanctioned / Illicit entitiesIdentified pursuant to E.O. 13599 for meeting the definition of the term “Government of Iran"Iran
ifmat - National Iranian oil company NiocNational Iranian Oil Company (NIOC)Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned and controlled by the Iran regimeIran
ifmat - IRGC-qods-force-logoIRGC-Qods ForceTop Alert - Designated / Sanctioned / Illicit entityProvides financial and military support to militant and terrorist groups, including to Hezbollah, HamasIran