Connected entities with Rahimreza Farghadani – networks
Showing: 1 - 3 of 3
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Anhui Land Group Co. Limited | Top Alert - Designated / Sanctioned / Illicit entity | Provided support to Mabrooka Trading Co L.L.C. and Hossein Pournaghshand entities involved in the procurement of materials and equipment for Iran | China |
 | Mabrooka Trading LLC | Top Alert - Designated / Sanctioned / Illicit entity | Mabrooka Trading Co has provided support to entities affiliated with Iran's ballistic missile program | United Arab Emirates |
| | Candid General Trading LLC | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Candid General Trading is being designated for provided assistance to entities affiliated with Iran's ballistic missile program | United Arab Emirates |