Connected entities with Taktar Investment Company – networks

Showing: 1 - 4 of 4

LogoNameStatusActivitiesCountry
Technotar EngineeringTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationEngages in the design and production of refueling equipment in Iran and the Middle EastIran
Iran Zinc Mines Development CompanyTop Alert - Designated / Sanctioned / Illicit entityOwned or controlled by Taktar Investment CompanyIran
ifmat-blackcompaniesMehr-e Eqtesad-e Iranian Investment CompanyTop Alert - Designated / Sanctioned / Illicit entityOwned or controlled by Mehr Bank entity owned by The Basij Resistance ForceIran
ifmat - The BasijThe Basij Resistance ForceTop Alert - Designated / Sanctioned / Illicit entityA paramilitary volunteer militia controlled by Revolutionary Guard Corps (IRGC) and the Supreme LeaderIran