Connected entities with West Sun Trade Gmbh – networks

Showing: 1 - 4 of 4

LogoNameStatusActivitiesCountry
ifmat - machine Sazi ArakMachine Sazi ArakTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationProvides manufacturing support to Iran's nuclear program, affiliated with IDROIran
ifmat - IDRO-Top AlertIndustrial Development and Renovation Organization of Iran (IDRO)Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationState-owned enterprise associated with Iran's Ministry of Industries and Mines, controls companies involved in work for Iran's nuclear and missile programsIran
ifmat - Machine Sazi Pars CompanyMachine Sazi Pars CompanyRisk Alert - Entities in a problematic sector - Sector controlled by the Top Alert entitiesSubsidiary of the Industrial Development and Renovation Organization of IranIran
National Iranian Oil Engineering and Construction Company (NIOEC)Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned or controlled by the Iran RegimeIran