Connected entities with Solmate – networks
Showing: 1 - 7 of 7
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | DES International | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Hoda 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 China | China |
 | 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 |
 | Sepah Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Bank Sepah is designated for having provided financial, material, technological, or other support for, or goods or services in support of, MODAFL | Iran |
 | Telecommunications Company of Iran (TCI) | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owned or controlled by the Revolutionary Guard Corps (IRGC) | Iran |
 | IRGC-Qods Force | Top Alert - Designated / Sanctioned / Illicit entity | Provides financial and military support to militant and terrorist groups, including to Hezbollah, Hamas | Iran |
 | Mahan Air | Top Alert - Designated / Sanctioned / Illicit entity | Mahan Airlines is acting on behalf of Iranian terrorism agenda | Iran |
 | Ansar Bank | Top Alert - Designated / Sanctioned / Illicit entity | Owned and controlled by Revolutionary Guard Corps (IRGC) | Iran |