Connected entities with Saba Power and Water Industries Investment – networks

Showing: 1 - 5 of 5

LogoNameStatusActivitiesCountry
ifmat - Negarandish Consulting EngineeringNegarandish CompanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesNegarandish Company is working with sanctioned Iranian entities which are owned or controlled by the Iranian government or the terrorist organization IRGC.Iran
ifmat - Sana InvestSana InvestHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesOwned by entities that are controlled by Iran regime and IRGCIran
ifmat - Bank Tejarat - Top AlertTejarat BankTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationProviding support of Bank Sepah and Mahan AirIran
ifmat - Mahab Ghodss Consulting engineering company IranMahab Ghodss Consulting Engineering CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationInvolved in the construction of a nuclear power plant in IranIran
ifmat - Mapna Group - High AlertMAPNA GroupHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesOwned and controlled by Saba Power and Water Industries InvestmentIran