Connected entities with Rey Niru Engineering Company – networks

Showing: 1 - 8 of 8

Logo / ImageNameStatusActivitiesCountry
ifmat-blackcompaniesAbadan Power Generation CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAbadan Power Generation Company is designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Rey Niru Engineering CompanyIran
ifmat - Persia Oil and Gas Industry DevelopmentPersia Oil and Gas Industry DevelopmentTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPersia Oil and Gas Industry Development is designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Tadbir Energy Development Group CompanyIran
ifmat - Tadbir Drilling Development CompanyTadbir Drilling Development CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTadbir Drilling and Development Company is designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Tadbir Energy Development Group Co.Iran
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 - Mohammad MokhberMohammad MokhberTop Alert - Designated / Sanctioned / Illicit entityPresident of the Setad Ejraie foundationIran
ifmat-blackcompaniesRey Investment CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned and controlled by the Iran RegimeIran
Tadbir Energy Development GroupTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationOverseen by Tadbir Economic Development Group, which is controlled by the Execution of Imam Khomeini's Order (EIKO)Iran
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