Connected entities with Top Glacier Company Limited – networks

Showing: 1 - 4 of 4

LogoNameStatusActivitiesCountry
ifmat - Ahmad SarkandiAhmad SarkandiMedium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violationsProviding services to several IRISL-affiliated companiesIran
ifmat-orange-figuresGhasem NabipourMedium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violationsIn connection with the re-export of a high-performance powerboat with U.S.-origin components for intended use by the Islamic Revolutionary Guard Corps NavyIran
Ifmat - MODAFLMinistry of Defense Armed Forces Logistics (MODAFL)Top Alert - Designated / Sanctioned / Illicit entityResponsible for overseeing Iran’s Defense Industries Organization (DIO) and has been involved in missile technology proliferation activitiesIran
ifmat - IRISL GroupIslamic Republic of Iran Shipping Lines (IRISL)Top Alert - Designated / Sanctioned / Illicit entitiesIRISL has transported prohibited military-related cargo and facilitated shipments destined for MODAFLIran