Connected entities with Tosee Eqtesad Ayandehsazan Company TEACO – networks

Showing: 1 - 8 of 8

LogoNameStatusActivitiesCountry
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-blackcompaniesMCS EngineeringTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationUsed for management positions, preferably dual Iranian-European citizens, who could conceal the relationship between the company and the Iranian GovernmentGermany
ifmat-blackcompaniesMCS Internation GmbhTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationUsed to conceal bussinesman ties to the Iranian Government, EIKO, TEACO, and Rey Investment CompanyGermany
ifmat-blackcompaniesOne Class PropertiesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPart of the Execution of Imam Khomeini's Order (EIKO) international financial network, which acts on behalf of the Government of IranSouth Africa
ifmat-blackcompaniesReyco GmbhTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationCompany to circumvent sanctions restricting an Iranian Government-controlled entity’s ability to do business in EuropeGermany
ifmat-blackcompaniesOne Vision Investments 5 (Pty) Ltd.Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationTransferred funds from Iran internationally, to circumvent U.S. and international sanctionsSouth Africa
ifmat-blackcompaniesGolden Resources Trading Company, L.L.C.Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationUsed by the Iranian government to circumvent international sanctionsacts on behalf of the Government of Iran, used to inject 7.5 million Euros from EIKO into Mannesman Cylinder Systems (MCS) International GmbH, used to evade international sanctions by depositing Iranian money in a German bank, responsible for securing letters of credit on behalf of Iranian-controlled companies in Europe and South Africa, represented Iranian companies with affiliations to the Islamic Revolutionary Guard Corps (IRGC)United Arab Emirates
ifmat - Cylinder systemCylinderTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationControlled by EIKO, used to facilitate transactionsCroatia