Connected entities with Penta Ocean – networks

Showing: 1 - 1 of 1

Logo / ImageNameStatusActivitiesCountry
ifmat - Mehdi GroupMehdi GroupTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationManaged vessels and found additional ones to move Iranian oil. Mehdi Group bears responsibility for crewing and managing at least seven of the vessels used by the Iran Regime and IRGCIndia