Connected entities with Solmate – networks

Showing: 1 - 7 of 7

LogoNameStatusActivitiesCountry
DES InternationalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHoda Trading purchased electronic components through businesses in Iran and the United Arab Emirates. One of these businesses is DES International Co., Ltd., a company that claims to have offices in the UAE, Singapore, Taiwan, and ChinaChina
Astan Quds RazaviHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAstan-e Quds Razavi has played an active role in providing financial, material and logistical support to fundamentalist and terrorist groupsIran
Ifmat - Bank Sepah-top alertSepah BankTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationBank Sepah is designated for having provided financial, material, technological, or other support for, or goods or services in support of, MODAFLIran
ifmat-TCITelecommunications Company of Iran (TCI)High Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesOwned or controlled by the Revolutionary Guard Corps (IRGC)Iran
ifmat - IRGC-qods-force-logoIRGC-Qods ForceTop Alert - Designated / Sanctioned / Illicit entityProvides financial and military support to militant and terrorist groups, including to Hezbollah, HamasIran
ifmat- Mahanair1Mahan AirTop Alert - Designated / Sanctioned / Illicit entityMahan Airlines is acting on behalf of Iranian terrorism agendaIran
Ansar BankTop Alert - Designated / Sanctioned / Illicit entityOwned and controlled by Revolutionary Guard Corps (IRGC)Iran