Connected entities with Radiator Iran – networks

Showing: 1 - 10 of 10

Logo / ImageNameStatusActivitiesCountry
ifmat Sepah Investment CompanySepah Investment CompanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesOwned and controlled by Bank SepahIran
ifmat - uneccoUnecRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesPartner with Radiator Iran - Entity controlled by the Iran Regime, IRGC and Supreme LeaderArmenia
ifmat - Az FilterAz FilterRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesPartner with Radiator Iran - Entity controlled by the Iran Regime, IRGC and Supreme LeaderAzerbaijan
ifmat - Tasko corporationTascoRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesPartner with Radiator Iran - Entity controlled by the Iran Regime, IRGC and Supreme LeaderUkraine
ifmat - Avto KlaksonAuto KlaxonRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesWorking partner with Radiator Iran - Entity controlled by the Iran Regime, IRGC and Supreme LeaderRussia
ifmat - Tuc partsSananRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesWorking with Radiator Iran - Entity owned by the Iran Regime, IRGC and Supreme LeaderRussia
ifmat - Sarmayeh BankSarmayeh BankTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIdentified as an Iranian financial institutionIran
ifmat - EIKOExecution of Imam Khomeini’s Order (EIKO)Top Alert - Designated / Sanctioned / Illicit entityParastatal in the Islamic Republic of Iran, under direct control of the Supreme Leader of IranIran
ifmat - SAIPA Corporation - high alertSaipa CorporationHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesOwner of Saipa is The Industrial Development and Renovation Organization of Iran IDROIran
ifmat-blackcompaniesTadbir Economic Development GroupTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTadbir Group is one of the main holding companies belonging to EIKOIran