Connected entities with Shahab Khodro Company – networks
Showing: 1 - 11 of 11
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Young Man | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Mentioned as business partner with Shahab Khodro Company, entity owned by Astan Quds Razavi | China |
 | Voith | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Voith maintains a business presence in Iran through its Iranian subsidiary, Voith is mentioned as business partner with Shahab Khodro Company, entity owned by Astan Quds Razavi | Germany |
 | ZF Friedrichshafen | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Has presence in Iran. Mentioned as business partner with Shahab Khodro Company, entity owned by Astan Quds Razavi | Germany |
 | Man SE | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Man SE Lists Shiran Diesel Motors as Iranian dealer for its commercial vehicles | Germany |
 | Razavi Economic Organization | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Astan Quds Razavi maintains a vast network of companies through its economic wing, the Razavi Economic Organization (REO). REO’s diverse and far-reaching commercial interests are active in nearly every sector of the Iranian economy | Iran |
 | Astan Quds Razavi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Astan-e Quds Razavi has played an active role in providing financial, material and logistical support to fundamentalist and terrorist groups | Iran |
 | Valeo | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | According to the official website of Crouse Company (Iranian entity), Valeo is partner with Crouse Company | France |
 | Atomic Energy Organizations of Iran (AEOI) | Top Alert - Designated / Sanctioned / Illicit entities | AEOI has operational and regulatory control over Iran’s nuclear program and bears responsibility for nuclear research and development | Iran |
 | Saipa Corporation | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owner of Saipa is The Industrial Development and Renovation Organization of Iran IDRO | Iran |
 | Ministry of Defense Armed Forces Logistics (MODAFL) | Top Alert - Designated / Sanctioned / Illicit entity | Responsible for overseeing Iran’s Defense Industries Organization (DIO) and has been involved in missile technology proliferation activities | Iran |
 | Khatam-al Anbiya Construction Headquarter | Top Alert - Designated / Sanctioned / Illicit entity | Owned and controlled by Revolutionary Guards (IRGC) | Iran |