Connected entities with Pere Punti – networks

Showing: 1 - 2 of 2

Logo / ImageNameStatusActivitiesCountry
ifmat - Neka NovinNeka NovinTop Alert - Designated / Sanctioned / Illicit entityLinked to the Atomic Energy Organization of Iran (AEOI) and acted as a contractor at an Iranian nuclear facility managed by Kalaye ElectricIran
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