Nov 01 2016

Soilmec

Soilmec - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Designated Khatam al-Anbia (IRGC Controlled Company) uses Soilmec machinery
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ifmat-blackcompanies
Sep 28 2016

Ghorb Nooh

Ghorb Nooh - Top Alert - Designated / Sanctioned / Illicit entity - Owned or controlled by Khatam Al-Anbiya, an IRGC-owned company
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ifmat-blackcompanies
Sep 28 2016

HARA Company

HARA Company - Top Alert - Designated / Sanctioned / Illicit entity - Owned or controlled by Ghorb Nooh, which is overseen by Khatam Al ...
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Sep 28 2016

Herrenknecht

Herrenknecht - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Herrenknecht has supplied designated Khatam Al-Anbiya with tunnel machinery
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