Connected entities with Rayan Fan Kav Andish – networks

Showing: 1 - 6 of 6

Logo / ImageNameStatusActivitiesCountry
ifmat-blackcompaniesMersad MohajerTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMersad Mohajer is a subsidiary of RFKA, with RFKA holding the majority of the firms’ sharesMersad Mohajer has attempted to evade sanctionsIran
ifmat-blackcompaniesFanavarihaye Hava Pishran Sazeh SepehrTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHPSS has attempted to evade sanctions and procure electro-optical components for IranIran
ifmat-black figuresMohsen ParsajamTop Alert - Designated / Sanctioned / Illicit entitySupplied components to the unmanned aerial vehicle (UAV) and aerospace programs of the IRGCIran
ifmat-black figuresFarshad HakemzadehTop Alert - Designated / Sanctioned / Illicit entityA company representative of Rayan Roshd Afzar, which has supplied components to the unmanned aerial vehicle (UAV) and aerospace programs of the Islamic Revolutionary Guard Corps (IRGC)Iran
ifmat - roshd rayRayan Roshd AfzarTop Alert - Designated / Sanctioned / Illicit entitySupplies components to the unmanned aerial vehicle (UAV) and aerospace programs of Iran's Islamic Revolutionary Guard Corps (IRGC)Iran
ifmat - Iran electronics industriesIran Electronics Industries (IEI)Top Alert - Designated / Sanctioned / Illicit entityWholly-owned subsidiary of Ministry of Defense Armed Forces Logistics (MODAFL)Iran