Connected entities with Iran Combine Manufacturing Company – networks
Showing: 1 - 3 of 3
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Ahmad Marvi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ahmad Marvi is definitely one of the people who, behind the scenes, play a significant role in Iranian politics, and its’ backroom machinations. Marvi’s closeness to Khamenei and his children makes him a figure that cannot be ignored | 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 |