Connected entities with Iran Pooya – networks

Showing: 1 - 4 of 4

Logo / ImageNameStatusActivitiesCountry
ifmat - KaysonKayson CompanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesKayson 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
ifmat - AEOIAtomic Energy Organizations of Iran (AEOI)Top Alert - Designated / Sanctioned / Illicit entitiesAEOI has operational and regulatory control over Iran’s nuclear program and bears responsibility for nuclear research and developmentIran
ifmat-blackcompaniesIran Centrifuge Technology CompanyTop Alert - Designated / Sanctioned / Illicit entityManufactures uranium enrichment centrifuge parts, involved in the production of IR-1 and IR-2M centrifugesIran
ifmat - Mostazafan FoundationBonyad e-Mostazafan FoundationTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationControlled by the IRGC and Supreme Leader of IranIran

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