Connected entities with Tehran Gostaresh – networks

Showing: 1 - 4 of 4

LogoNameStatusActivitiesCountry
ifmat - bank Melli - top alertBank MelliTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAssisted, Sponsored and provided financial, material, or technological support for, or financial or other services to or in support of, the IRGC-QFIran
ifmat - IRGC-logoIRGC – Islamic Revolutionary Guard CorpsTop Alert - Designated / Sanctioned / Illicit entitiesInvolved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activitiesIran
ifmat - org-organization-top-blackBonyad Taavon SepahTop Alert - Designated / Sanctioned / Illicit entityBonyad Taavon Sepah is formed by the Commanders of the IRGC to structure the IRGC’s investments and it is controlled by the designated IRGCIran
ifmat-Khatam-al Anbiya Construction HeadquarterlogoKhatam-al Anbiya Construction HeadquarterTop Alert - Designated / Sanctioned / Illicit entityOwned and controlled by Revolutionary Guards (IRGC)Iran