Connected entities with Koto Machinery – networks

Showing: 1 - 5 of 5

Logo / ImageNameStatusActivitiesCountry
ifmat-black figuresAlaaddin AykutTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTürkiye-based money exchanger Alaaddin Aykut have facilitated U.S. dollar- and euro-denominated financial transactions worth hundreds of thousands of dollars in support of HESATurkey
ifmat-black figuresMehmet TokdemirTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTürkiye-based money exchanger Mehmet Tokdemir have facilitated U.S. dollar- and euro-denominated financial transactions worth hundreds of thousands of dollars in support of HESATurkey
ifmat-blackcompaniesRaven InternationalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationKoto Machinery used Hong Kong-based front company, Raven International Trade Limited, to facilitate transactions worth millions of dollars for aerospace componentsChina
ifmat-blackcompaniesIran Aircraft Manufacturing Industries (IAMI)Top Alert - Designated / Sanctioned / Illicit entitiesOwned by MODAFL and controlled by IRGCIran
ifmat - IRGC-logoIRGC – Islamic Revolutionary Guard CorpsTop Alert - Designated / Sanctioned / Illicit entitiesInvolved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activitiesIran

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