Connected entities with Ghods Niroo Engineering Company – networks
Showing: 1 - 10 of 10
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Mousa Refan | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Refan was one of the Muslim Student Followers of the Imam's Line taking over the U.S. embassy in 1979, who entered Islamic Revolutionary Guard Corps (IRGC) and reached at top of its command hierarchy | Iran |
 | Tana Energy Group | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Tana Energy Group, that its chairman is Mousa Refan, who was manager and director of management committee of MAPNA group | Iran |
 | Kayson Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Kayson is Iranian company allegedly “affiliated with the IRGC [Islamic Revolutionary Guard Corps],” and included on a list published by the British government of companies possibly involved with Iran’s weapons of mass destruction programmes; | Iran |
 | MahTaab Gostar | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | MahTaab Gostar is working in oil and gas industry. Oil and Gas sector in Iran is controlled by the terrorist organization IRGC and Iran government | Iran |
 | Razavi Economic Organization | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Astan Quds Razavi maintains a vast network of companies through its economic wing, the Razavi Economic Organization (REO). REO’s diverse and far-reaching commercial interests are active in nearly every sector of the Iranian economy | Iran |
 | Astan Quds Razavi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Astan-e Quds Razavi has played an active role in providing financial, material and logistical support to fundamentalist and terrorist groups | Iran |
 | Petrochemical Industries Development Management | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Designated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019 | Iran |
 | Kala Naft | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | A subsidiary of the National Iranian Oil Company (NIOC) in charge of manufacturing support and procurement | Iran |
 | MAPNA Group | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owned and controlled by Saba Power and Water Industries Investment | Iran |
 | Petro Paydar Iranian Inc. | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Contracted to complete the $5 billion development project for Phase 13 of the South Pars gas field in June 2010 together with designated Iranian Marine Industrial Company | Iran |