Connected entities with Tadbir Economic Development Group – networks

Showing: 1 - 23 of 23

LogoNameStatusActivitiesCountry
ifmat-blackcompaniesAbadan Power Generation CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAbadan Power Generation Company is designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Rey Niru Engineering CompanyIran
ifmat - Persia Oil and Gas Industry DevelopmentPersia Oil and Gas Industry DevelopmentTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPersia Oil and Gas Industry Development is designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Tadbir Energy Development Group CompanyIran
ifmat - Tadbir Drilling Development CompanyTadbir Drilling Development CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTadbir Drilling and Development Company is designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Tadbir Energy Development Group Co.Iran
Tadbir BrokerageTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned or controlled by the Tadbir GroupIran
ifmat - radiator IranRadiator IranHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesControlled by the Iran Regime, IRGC and Supreme LeaderIran
ifmat - Behgozin BrokerageBehgozin BrokerageHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesOwned or controlled by the Supreme LeaderIran
ifmat - Pardis Investment CompanyPardis Investment CompanyTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationControlled by the Execution of Imam Khomeini's Order (EIKO) international financial network, which acts on behalf of the Government of IranIran
Pouya Investment CompanyHigh Alert - Entities affiliated with Designated / Sanctioned / Illicit entitiesPouya Investment company is a subsidiary of Tadbir Investment companyIran
ifmat - Bank Tejarat - Top AlertTejarat BankTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationProviding support of Bank Sepah and Mahan AirIran
ifmat-blackcompaniesTadbirgaran Atiyeh Iranian Investment CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned or controlled by Mehr Eqtesad Iranian Investment CompanyIran
ifmat - EIKOExecution of Imam Khomeini’s Order (EIKO)Top Alert - Designated / Sanctioned / Illicit entityParastatal in the Islamic Republic of Iran, under direct control of the Supreme Leader of IranIran
ifmat - Parsian Bank Top AlertParsian BankTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationParsian Bank shares shows that is owned by state-affiliated entitiesIran
ifmat - Ghadir Investment CompanyGhadir Investment CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIt is owned or controlled by Revolutionary Guard Corps (IRGC)Iran
ifmat-blackcompaniesIran and Shargh Leasing CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned or controlled by the Iran RegimeIran
ifmat-blackcompaniesBehsaz Kashane Tehran Construction Co.Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned or controlled by the Iran RegimeIran
ifmat - Rey Niru Engineering CompanyRey Niru Engineering CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned or controlled by the Iran RegimeIran
Iran and Shargh CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIt is owned and controlled by the Execution of Imam Khomeini's Order (EIKO)Iran
ifmat-blackcompaniesModaber Investment CompanyTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationControlled by the Execution of Imam Khomeini's Order (EIKO) international financial network, which acts on behalf of the Government of IranIran
ifmat - Amin Investment bankAmin Investment bankTop Alert - Designated / Sanctioned / Illicit entitySpecializes in services relating to Iran's petrochemical industry and mining sectors, representing the interests of the Abadan Refinery, and IMIDROIran
Mellat Insurance CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationControlled by the Execution of Imam Khomeini's Order (EIKO) international financial network, which acts on behalf of the Government of IranIran
Tadbir Energy Development GroupTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationOverseen by Tadbir Economic Development Group, which is controlled by the Execution of Imam Khomeini's Order (EIKO)Iran
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 - Bank Mellat Top AlertBank MellatTop Alert - Designated / Sanctioned / Illicit entitiesProvided banking services in support of Iran’s nuclear entities, AEOI, Novin Energy CompanyIran
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