ifmat -Mousa Refan
Jun 06 2023

Mousa Refan

Refan was one of the Muslim Student Followers of the Imam's Line taking over the U.S. embassy in 1979, who entered Islamic Revolutionary Guard Corps ...
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ifmat - Shamara
Mar 17 2021

Shamara Holding Group

Shamara has collaborated with Iranian entities, hiring Iran’s MAPNA on numerous projects. In 2018, a consulting report commissioned by General Electric advised against working with ...
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ifmat - Wellmar Technology
Oct 14 2020

Wellmar Technology

The ERC determined to add Wellmar Technology FZE, under the destination of the U.A.E., as there is reasonable cause to believe that tWellmar Technology FZE ...
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Sep 23 2020

Mammut Industrial Group

Treasury designated Iran-based Mammut Industrial Group pursuant to E.O. 13382 for providing support to an entity in Iran’s ballistic missile program. Mammut Industries is key ...
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Jul 17 2020

Ettore Zanon

Lavan Energy Development lists Ettore Zanon as their official business partner. Lavan Energy Development is Iranian company that is working in Oil and Gas Sector. ...
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ifmat - BERG
Jul 17 2020

BERG Chilling Systems

Lavan Energy Development lists BERG Chilling Systems as their official business partner. Lavan Energy Development is Iranian company that is working in Oil and Gas ...
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ifmat - Hyseo
Jul 17 2020

Hyseo

Lavan Energy Development lists Hyseo as their official business partner. Lavan Energy Development is Iranian company that is working in Oil and Gas Sector. Oil ...
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ifmat - Entrepose
Jul 16 2020

Entrepose Group

France’s energy company Entrepose Group signed a trilateral memorandum of understanding (MOU) with two Iranian parties for cooperation on recovery and utilization of flare gas ...
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