Connected entities with Nazari Titanium Company – networks

Showing: 1 - 4 of 4

LogoNameStatusActivitiesCountry
Ministry of PetroleumTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationThe Iranian Ministry of Petroleum has been used by individuals at the highest levels of the Iranian regime to facilitate the IRGC-QF’s revenue generation scheme. In mid-2019, the Ministry of Petroleum arranged the loading of hundreds of thousands of barrels of oil for shipments to SyriaIran
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 - 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 - IRGC-logoIRGC – Islamic Revolutionary Guard CorpsTop Alert - Designated / Sanctioned / Illicit entitiesInvolved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activitiesIran