Connected entities with Rahnegar – networks

Showing: 1 - 6 of 6

Logo / ImageNameStatusActivitiesCountry
ifmat - Mah TaabMahTaab GostarHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesMahTaab Gostar is working in oil and gas industry. Oil and Gas sector in Iran is controlled by the terrorist organization IRGC and Iran governmentIran
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 - sharif universitySharif University of TechnologyTop Alert - Designated / Sanctioned / Illicit entitiesProvides support to Iran’s nuclear program and has assisted entities in evading international sanctionsIran
Ifmat - MODAFLMinistry of Defense Armed Forces Logistics (MODAFL)Top Alert - Designated / Sanctioned / Illicit entityResponsible for overseeing Iran’s Defense Industries Organization (DIO) and has been involved in missile technology proliferation activitiesIran
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
ifmat - Mostazafan FoundationBonyad e-Mostazafan FoundationTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationControlled by the IRGC and Supreme Leader of IranIran