Connected entities with Sarasin Actor – networks

Showing: 1 - 3 of 3

Logo / ImageNameStatusActivitiesCountry
ifmat-orangecompaniesNational Iranian Gas CompanyMedium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violationsState-owned and operated entity that provides financial resources to the Government of IranIran
ifmat - Arya NIkArya Niroo NikMedium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violationsA shell company used by Fulmen for some of its operationsIran
ifmat - National Iranian oil company NiocNational Iranian Oil Company (NIOC)Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned and controlled by the Iran regimeIran