Connected entities with Paya Partov – networks
Showing: 1 - 3 of 3
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Noor Afza Gostar | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | A subsidiary of the Atomic Energy Organization of Iran (AEOI) | Iran |
 | Reza Aghazadeh | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Former head of the Atomic Energy Organization of Iran (AEOI), which oversees Iran's nuclear program | Iran |
 | Novin Energy Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Operates within the Atomic Energy Organization of Iran (AEOI) and has transferred funds on behalf of AEOI to entities associated with Iran's nuclear program | Iran |