Connected entities with Saba Power and Water Industries Investment – networks
Showing: 1 - 6 of 6
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Farab Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Farab Company is working with entities controlled by the terrorist organization IRGC. The chairman of Farab Co., Mohammad Ali Yazdan Joo, is under US Sanctions | Iran |
 | Negarandish Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Negarandish Company is working with sanctioned Iranian entities which are owned or controlled by the Iranian government or the terrorist organization IRGC. | Iran |
 | Sana Invest | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owned by entities that are controlled by Iran regime and IRGC | Iran |
 | Tejarat Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Providing support of Bank Sepah and Mahan Air | Iran |
 | Mahab Ghodss Consulting Engineering Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Involved in the construction of a nuclear power plant in Iran | Iran |
 | MAPNA Group | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owned and controlled by Saba Power and Water Industries Investment | Iran |