Connected entities with Sam Consulting Group – networks

Showing: 1 - 4 of 4

LogoNameStatusActivitiesCountry
ifmat - SAIPA Corporation - high alertSaipa CorporationHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesOwner of Saipa is The Industrial Development and Renovation Organization of Iran IDROIran
ifmat-blackcompaniesThe Imam Khomeini Relief Committee (IKRC) Lebanon BranchTop Alert - Designated / Sanctioned / Illicit entityIn Lebanon operated as a Hizballah social service organization that was created by the Government of Iran in the 1980s and is directed and run by Hizballah members or cadre. Iran has provided millions of dollars to the Hizballah-run branch in Lebanon since 2007. The IKRC has helped fund and operate Hizballah youth training camps, which have been used to recruit future Hizballah members and operatives, Hizballah Secretary General Hassan Nasrallah has acknowledged the IKRC branch in Lebanon as one of Hizballah's openly-functioning institutions linked to and funded by IranLebanon
ifmat - Mapna Group - High AlertMAPNA GroupHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesOwned and controlled by Saba Power and Water Industries InvestmentIran
Ansar BankTop Alert - Designated / Sanctioned / Illicit entityOwned and controlled by Revolutionary Guard Corps (IRGC)Iran