Connected entities with Neka Novin – networks

Showing: 1 - 15 of 15

Logo / ImageNameStatusActivitiesCountry
ifmat - NICICO - Iranian Copper IndustriesNational Iranian Copper Industries Co.Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned or controlled by sanctioned entities by OFACIran
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 - Mobarakeh Steel ComplexEsfehan Mobarakeh Steel CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationProvided millions of dollars each year to Mehr Eqtesad Iranian Investment Company, an entity with close ties to the Basij and its Bonyad Taavon BasijIran
ifmat - MobinPCMobin Petrochemical CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationDesignated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019Iran
ifmat - Borzouyeh Petrochemical CompanyBorzouyeh Petrochemical CompanyMedium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violationsSubsidiary of National Petrochemical Company (NPC)Iran
ifmat - AmirKabir PetrochemicalAmir Kabir Petrochemical CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAffiliated with Iran's National Petrochemical CompanyIran
ifmat-black figuresMahmoud Mohammadi DayeniTop Alert - Designated / Sanctioned / Illicit entityServes 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 programIran
ifmat-black figuresIradj Mohammadi KahvarinTop Alert - Designated / Sanctioned / Illicit entityInvolved in negotiations for the procurement of automation equipment for Iran's nuclear programIran
ifmat-black figuresPere PuntiTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationFacilitate payments on behalf of Neka Novin, an entity linked to procurement of equipment and material for Iran’s nuclear programSpain
ifmat-blackcompaniesAdvance Electrical and Industrial Technologies SLTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationProcured items from foreign suppliers and facilitates financial transactions for Neka Novin, an entity linked to procurement of equipment and material for Iran’s nuclear programSpain
ifmat - Azarab IndustriesAzar Ab Industries Co.Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violationsProvided support for Iran's nuclear program, including for the Arak heavy water reactorIran
ifmat-blackcompaniesKalaye Electric CompanyTop Alert - Designated / Sanctioned / Illicit entityState-owned company subordinate to the Atomic Energy Organization of IranIran
ifmat - Pars Oil and Gas Company Top AlertPars Oil and Gas CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned or controlled by Iran RegimeIran
ifmat-OIECOil Industries Engineering and Construction (IOEC)Top Alert - Designated / Sanctioned / Illicit entityOwned and contolled by National Iranian Oil Company NIOC and Oil Industry's Pension FundIran
Bank SaderatTop Alert - Designated / Sanctioned / Illicit entityProvided financial services for entities procuring on behalf of Iran’s nuclear and ballistic missile programsIran