Connected entities with Promsyrioimport – networks

Showing: 1 - 6 of 6

Logo / ImageNameStatusActivitiesCountry
Central Bank of IranTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMaterially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to, the IRGC-QF and HizballahIran
Andrey DogaevTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationActed or purported to act, for or on behalf of directly or indirectly, PromsyrioimportRussia
ifmat - alchwikiMohammad Amer AlchwikiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationDelivered oil from Iran to Syria and transfered funds to the IRGC-QF’s lethal proxiesSyria
ifmat-blackcompaniesTadbir Kish Medical and Pharmaceutical CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMaterially assisted, sponsored, or provided financial, material, or technological support for, or goods or services in support of Global Vision GroupIran
ifmat-blackcompaniesGlobal Vision GroupTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationGlobal Vision Group delivered oil from Iran to Syria and transfered funds to the IRGC-QF's lethal proxiesRussia
ifmat - National Iranian oil company NiocNational Iranian Oil Company (NIOC)Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned and controlled by the Iran regimeIran

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