Connected entities with One Vision Investments 5 (Pty) Ltd. – networks
Showing: 1 - 5 of 5
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 | |
MCS Internation Gmbh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Used to conceal bussinesman ties to the Iranian Government, EIKO, TEACO, and Rey Investment Company | Germany | |
One Class Properties | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Part of the Execution of Imam Khomeini's Order (EIKO) international financial network, which acts on behalf of the Government of Iran | 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 | |
Rey Investment Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned and controlled by the Iran Regime | Iran |