Connected entities with Seyed Nasser Mohammad Seyyedi – networks
Showing: 1 - 6 of 6
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Dimitris Cambis | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Helped Iran regime smuggle oil and defy international oil sanctions | Greece |
 | AA Energy FZCO | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Materially assisted, sponsored, or provided financial, material, or technological support to Iran | United Arab Emirates |
| | Sima General Trading Co FZE | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Involved in obtaining and transferring U.S. currency to Iran, part of a network of front companies and individuals acting on behalf of the Iranian Regime to circumvent international sanctions, engaged in petrochemical exports | United Arab Emirates |
 | Naftiran Intertrade Company Srl | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Linked to Iran's proliferation-sensitive nuclear activities and Iran's development of nuclear weapon delivery systems | Switzerland |
| | Naftiran Intertrade Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | A wholly-owned subsidiary of National Iranian Oil Company (NIOC) involved in oil trading | Iran |
 | National Iranian Oil Company (NIOC) | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned and controlled by the Iran regime | Iran |