Connected entities with Tosse Silooha – networks
Showing: 1 - 3 of 3
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Noor Afza Gostar | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | A subsidiary of the Atomic Energy Organization of Iran (AEOI) | Iran |
 | Kalaye Electric Company | Top Alert - Designated / Sanctioned / Illicit entity | State-owned company subordinate to the Atomic Energy Organization of Iran | Iran |
 | Oil Industries Engineering and Construction (IOEC) | Top Alert - Designated / Sanctioned / Illicit entity | Owned and contolled by National Iranian Oil Company NIOC and Oil Industry's Pension Fund | Iran |