Connected entities with Sepanir Oil and Gas Engineering Company – networks

Showing: 1 - 5 of 5

Logo / ImageNameStatusActivitiesCountry
ifmat - Nader MalekiNader MalekiHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesMaleki has ties to the IRGC, mostly through various senior businessmen and bankers from IRGC-owned companiesGermany
ifmat - Salzgitter Mannesmann InternationalSalzgitter Mannesmann InternationalRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entitiesDespite U.S. Sanctions Salzgitter Mannesmann International continues to work with IranGermany
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 - IRGC-logoIRGC – Islamic Revolutionary Guard CorpsTop Alert - Designated / Sanctioned / Illicit entitiesInvolved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activitiesIran
ifmat-Khatam-al Anbiya Construction HeadquarterlogoKhatam-al Anbiya Construction HeadquarterTop Alert - Designated / Sanctioned / Illicit entityOwned and controlled by Revolutionary Guards (IRGC)Iran