ifmat-blackcompanies

Hekmat Iranian Exchange

26 Jun, 2024
Hekmat Iranian Exchange & Foreign Currency Services Company (Hekmat Iranian) - Tehran-based currency exchange businesses controlled by U.S.-designated Bank Sepah that use foreign cover companies ...
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ifmat-blackcompanies

Omid Sepah

26 Jun, 2024
Omid Sepah Exchange Company (Omid Sepah) Tehran-based currency exchange businesses controlled by U.S.-designated Bank Sepah
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ifmat - Sadaf Exchange

Sadaf Exchange

26 Jun, 2024
Seyyed Mohammad Mosanna’i Najibi carries out most of his business for the MODAFL Supply Division through the Iranian branch of his business, Seyyed Mohammad Mosanna’i ...
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ifmat-blackcompanies

Mersad Mohajer

11 Jun, 2024
Mersad Mohajer is a subsidiary of RFKA, with RFKA holding the majority of the firms’ sharesMersad Mohajer has attempted to evade sanctions
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ifmat-blackcompanies

Kish Mechatronics

11 Jun, 2024
Kish Mechatronics Co has provided services related to dual-use electronic components to U.S.-designated Iran Electronics Industries (IEI).
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ifmat-blackcompanies

Rayan Fan Kav Andish

11 Jun, 2024
RRA chairman of the board of directors Mohsen Parsajam (Parsajam) is the managing director and chairman of the board of directors for Iran-based Rayan Fan ...
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