Connected entities with One Class Properties – networks
Showing: 1 - 3 of 3
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Execution of Imam Khomeini’s Order (EIKO) | Top Alert - Designated / Sanctioned / Illicit entity | Parastatal in the Islamic Republic of Iran, under direct control of the Supreme Leader of Iran | Iran |
 | One Vision Investments 5 (Pty) Ltd. | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Transferred funds from Iran internationally, to circumvent U.S. and international sanctions | South Africa |
| | Tosee Eqtesad Ayandehsazan Company (TEACO) | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | TEACO was created as part of the Iranian strategy to circumvent U.S. and international sanctions | Iran |