Connected entities with Raahbar Informatic Services – networks

Showing: 1 - 2 of 2

Logo / ImageNameStatusActivitiesCountry
ifmat-blackcompaniesFanavaran Etemaad RaahbarTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationFanavaran Etemaad Raahbar Company is sanctioned by the U.S. Treasry Department on November 05, 2018 for being connected to Ghadir Investment CompanyIran
ifmat - Ghadir Investment CompanyGhadir Investment CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIt is owned or controlled by Revolutionary Guard Corps (IRGC)Iran