Tana Energy Management
06 Jun, 2023
The Iranian company Tana Energy Management Co. won the tender for renovating the Meghri checkpoint (Armenia)
Tana Energy Group
06 Jun, 2023
Tana Energy Group, that its chairman is Mousa Refan, who was manager and director of management committee of MAPNA group
Pouyesh Salehin Investment Holding
31 Mar, 2022
Tehran Stock Exchange Tehran Stock Exchange data shows that Resalat has two corporate shareholders: Pouyesh Salehin Investment Holding (PSIH) and the Haj Ali Akbar Sanati ...
Shahid Babaei
15 Mar, 2022
Shahid Babaei group is another terror group which is affiliated with the IRGC Cyber unit and is responsible for conducting cyber strikes on civilian targets ...
Milad Darou Noor
21 Feb, 2022
Milad Darou Noor is controlled by individuals who belong to SPND and/or to the IRGC. Milad Darou Noor is a commercial spin-off from efforts by ...
Stem Cell Technology Company
18 Feb, 2022
The Stem Cell Technology Research Center (STRC) is actually a front for Iran’s military and IRGC. It’s owned and run by officials from Iran’s military ...
Hamrah Company
04 Feb, 2022
Hamrah Company is working with Mahan Air. Numerous receipts for charter flights fully booked by the Hamrah company along with hundreds of illegal passengers traveling ...
Utab Gasht
03 Feb, 2022
Utab Gasht is working with Mahan Air. Utab Gasht seems to be a legitimate company but it turned out that they regularly transfer funds to ...
Iranian Research Organization for Science and Technology
31 Jan, 2022
Iran is using Iranian Research Organization for Science and Technology as cover to evade sanctions and produce military drones to strike targets across the Middle ...
Iravin Innovation and Acceleration Center
31 Jan, 2022
Iran is using Iravin Innovation and Acceleration Center as cover to evade sanctions and produce military drones to strike targets across the Middle East
Farnas Pasargad Aerospace Industries
31 Jan, 2022
The NCRI identifies Farnas Pasargad Aerospace Industries with close ties to either Iran’s Ministry of Defense or Islamic Revolutionary Guard Corps (IRGC), a U.S.-designated terrorist ...
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