Connected entities with Tubos Reunidos – networks

Showing: 1 - 2 of 2

Logo / ImageNameStatusActivitiesCountry
ifmat - BestwayBestway LineTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationKnowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technologyUnited Arab Emirates
PTEC (PART Technologists Energy Company)High Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesWorking with Khatam Al-Anbiya on South Pars Phase 13Iran