Connected entities with Iran Tablo Company – networks
Showing: 1 - 3 of 3
Logo / Image | Name | Status | Activities | Country |
---|---|---|---|---|
Tessag Ina Iran AG | High Alert - Entities affiliated with Designated / Sanctioned / Illicit entities | Costumers of Tessag Ina Iran AG are U.S. OFAC-designated, sanctioned and Supreme Leader owned companies | Iran | |
Khatam-al Anbiya Construction Headquarter | Top Alert - Designated / Sanctioned / Illicit entity | Owned and controlled by Revolutionary Guards (IRGC) | Iran | |
Oil Industries Engineering and Construction (IOEC) | Top Alert - Designated / Sanctioned / Illicit entity | Owned and contolled by National Iranian Oil Company NIOC and Oil Industry's Pension Fund | Iran |