Connected entities with BEM Technology Group – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Moshtag Tejarat Sanat | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iranian corporate records reviewed by Levant Networks show that Dianat is the managing director of Moshtag Tejarat Sanat mining company based in Tehran | Iran |
 | Amir Dianat | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Amir Dianat, a longtime associate of senior officials of Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) is involved in IRGC-QF efforts to generate revenue and smuggle weapons abroad | Iran |