Connected entities with Neka Novin – networks
Showing: 1 - 15 of 15
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | National Iranian Copper Industries Co. | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by sanctioned entities by OFAC | Iran |
 | Atomic Energy Organizations of Iran (AEOI) | Top Alert - Designated / Sanctioned / Illicit entities | AEOI has operational and regulatory control over Iran’s nuclear program and bears responsibility for nuclear research and development | Iran |
 | Esfehan Mobarakeh Steel Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Provided millions of dollars each year to Mehr Eqtesad Iranian Investment Company, an entity with close ties to the Basij and its Bonyad Taavon Basij | Iran |
 | Mobin Petrochemical Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Designated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019 | Iran |
 | Borzouyeh Petrochemical Company | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Subsidiary of National Petrochemical Company (NPC) | Iran |
 | Amir Kabir Petrochemical Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Affiliated with Iran's National Petrochemical Company | Iran |
 | Mahmoud Mohammadi Dayeni | Top Alert - Designated / Sanctioned / Illicit entity | Serves as chief executive officer, managing director, and project manager of Neka Novin, a company involved in the procurement of specialized equipment and materials for Iran's nuclear program | Iran |
| | Iradj Mohammadi Kahvarin | Top Alert - Designated / Sanctioned / Illicit entity | Involved in negotiations for the procurement of automation equipment for Iran's nuclear program | Iran |
| | Pere Punti | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Facilitate payments on behalf of Neka Novin, an entity linked to procurement of equipment and material for Iran’s nuclear program | Spain |
 | Advance Electrical and Industrial Technologies SL | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Procured items from foreign suppliers and facilitates financial transactions for Neka Novin, an entity linked to procurement of equipment and material for Iran’s nuclear program | Spain |
 | Azar Ab Industries Co. | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Provided support for Iran's nuclear program, including for the Arak heavy water reactor | Iran |
| | Kalaye Electric Company | Top Alert - Designated / Sanctioned / Illicit entity | State-owned company subordinate to the Atomic Energy Organization of Iran | Iran |
 | Pars Oil and Gas Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by Iran Regime | Iran |
 | Oil Industries Engineering and Construction (IOEC) | Top Alert - Designated / Sanctioned / Illicit entity | Owned and contolled by National Iranian Oil Company NIOC and Oil Industry's Pension Fund | Iran |
 | Bank Saderat | Top Alert - Designated / Sanctioned / Illicit entity | Provided financial services for entities procuring on behalf of Iran’s nuclear and ballistic missile programs | Iran |