Connected entities with Yasa Part – networks

Showing: 1 - 7 of 7

Logo / ImageNameStatusActivitiesCountry
ifmat-blackcompaniesIran Saffron CompanyTop Alert - Designated / Sanctioned / Illicit entitySubsidiary of Yasa PartIran
ifmat-blackcompaniesShetab TradingTop Alert - Designated / Sanctioned / Illicit entitySubsidiary of Yasa PartIran
ifmat-blackcompaniesShetab GamanTop Alert - Designated / Sanctioned / Illicit entitySubsidiary acting on behalf of Yasa PartIran
ifmat-blackcompaniesHosseini Nejad Trading Co.Top Alert - Designated / Sanctioned / Illicit entitySubordinate to Yasa Part, which is involved in procurement for Iran's nuclear and ballistic missile programsIran
ifmat-blackcompaniesFarasepehr Engineering CompanyTop Alert - Designated / Sanctioned / Illicit entitySubsidiary of Yasa PartIran
ifmat-blackcompaniesArfeh CompanyTop Alert - Designated / Sanctioned / Illicit entitySubordinate to Yasa Part, which is involved in procurement for Iran's nuclear and ballistic missile programsIran
ifmat-blackcompaniesArfa Paint CompanyTop Alert - Designated / Sanctioned / Illicit entitySubsidiary acting on behalf of Yasa PartIran

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