Connected entities with Arya Niroo Nik – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Sarasin Actor | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | According to the official website of the French-Company Sarasin Actor they are working with Iranian entities that are close to the Iran Regime and IRGC | France |
 | Fulmen Company | Top Alert - Designated / Sanctioned / Illicit entity | Involved in procurement for Iran's uranium enrichment facilities | Iran |