Connected entities with Iran Chassis Manufacturing Company – networks
Showing: 1 - 2 of 2
Logo / Image | Name | Status | Activities | Country |
---|---|---|---|---|
Esfehan Mobarakeh Steel Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Provided millions of dollars each year to Mehr Eqtesad Iranian Investment Company, an entity with close ties to the Basij and its Bonyad Taavon Basij | Iran | |
Bahman Group | Top Alert - Designated / Sanctioned / Illicit entity | Owned and controlled by the U.S. Treasury Designated IRGC Cooperative Foundation | Iran |