Connected entities with Sanam Industries Group – networks

Showing: 1 - 13 of 13

LogoNameStatusActivitiesCountry
IFMAT - Companies High AlertEliya General TradingHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesWorking to provide specialty alloys produced by the German firm NMT GmbH to IranUnited Arab Emirates
ifmat-redcompaniesTessag Ina Iran AGHigh Alert - Entities affiliated with Designated / Sanctioned / Illicit entitiesCostumers of Tessag Ina Iran AG are U.S. OFAC-designated, sanctioned and Supreme Leader owned companiesIran
ifmat-black figuresMahin FalsafiTop Alert - Designated / Sanctioned / Illicit entityInvolved in a procurement network "providing direct support to Iran's missile program,"Iran
ifmat-black figuresMilad JafariTop Alert - Designated / Sanctioned / Illicit entityLeads a procurement network that uses companies in Turkey and Iran to provide support to Iran's Aerospace Industries Organization (AIO)Iran
ifmat-blackcompaniesNavid Composite Material CompanyTop Alert - Designated / Sanctioned / Illicit entityA subsidiary of Sanam Industrial Group, which is involved in Iran's ballistic missile programIran
ifmat-blackcompaniesMacpar Makina San Ve Tic A.S.Top Alert - Designated / Sanctioned / Illicit entityInvolved in attempted exports of items with aerospace applications and 4,410 pounds of a high-grade, temperature resistant stainless steel to Heavy Metals Industries (HMI) in TehranTurkey
ifmat-black figuresMostafa ZahediTop Alert - Designated / Sanctioned / Illicit entityPurchased polyacrylonitrile (PAN) and carbon fiber production equipment from foreign suppliers on behalf of Navid Composite, which is a subsidiary of U.N.-sanctioned Sanam Industrial GroupIran
ifmat - Zist Tajhiz Pooyesh CompanyZist Tajhiz Pooyesh CompanyTop Alert - Designated / Sanctioned / Illicit entitySupplied goods to Mabrooka Trading, which procures items for Iran-based Navid Composite, a subsidiary of U.N.-sanctioned Sanam Industries GroupIran
ifmat-blackcompaniesErvin Danesh Aryan CompanyTop Alert - Designated / Sanctioned / Illicit entityHas acted on behalf of Navid Composite, which is a subsidiary of U.N.-sanctioned Sanam Industrial GroupIran
ifmat-black figuresMohammad MaghamTop Alert - Designated / Sanctioned / Illicit entityHas worked with Aerospace Industries Organization (AIO) director Mehrdad Akhlaghi Ketabachi on financial management of Navid CompositeIran
ifmat-blackcompaniesMultimat Import and ExportTop Alert - Designated / Sanctioned / Illicit entityLinked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systemsTurkey
ifmat - AIOAerospace Industries Organization (AIO)Top Alert - Designated / Sanctioned / Illicit entityResponsible for developing the surface-to-surface Sejjil missile, a two-stage solid-propellant ballistic missile. Owned and controlled by the IRGCIran
Ifmat - Shahid Bagheri ICShahid Bagheri Industrial GroupTop Alert - Designated / Sanctioned / Illicit entityResponsible for the development and production of Iran’s solid-propellant ballistic missilesIran