Connected entities with Valeo – networks
Showing: 1 - 3 of 3
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Shahab Khodro Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned by Astan Quds Razavi. Astan-e Quds Razavi has played an active role in providing financial, material and logistical support to fundamentalist and terrorist groups - IRGC, Hezbollah | Iran |
 | Ezam | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Working with Iranian entities connected to IRGC and sanctioned by the U.S. Treasury Department | Iran |
 | Crouse Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Working with US sanctioned entities ( Bahman Group, Iran Khodro, SAIPA) | Iran |