Connected entities with Barkat Pharmaceutical Group – networks
Showing: 1 - 3 of 3
Logo / Image | Name | Status | Activities | Country |
---|---|---|---|---|
Karandish Doran Moaser | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Karandish Doran Moaser, a company that owns majority of Barkat’s shares since 2019, is a shell company belonging to the economic conglomerate of Ayatollah Khamenei | Iran | |
Execution of Imam Khomeini’s Order (EIKO) | Top Alert - Designated / Sanctioned / Illicit entity | Parastatal in the Islamic Republic of Iran, under direct control of the Supreme Leader of Iran | Iran | |
Tadbir Economic Development Group | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Tadbir Group is one of the main holding companies belonging to EIKO | Iran |