Connected entities with Mahin Falsafi – networks
Showing: 1 - 9 of 9
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Export Development Bank of Iran | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, MB Bank | Iran |
 | Mohammad Javad Jafari | Top Alert - Designated / Sanctioned / Illicit entity | Designated for involvement in the procurement network | Iran |
| | Muammer Kuntay Duransoy | Top Alert - Entity sanctioned for terror, WMD and human rights violation | Involved in a procurement network providing direct support to Iran's missile program | Turkey |
| | Milad Jafari | Top Alert - Designated / Sanctioned / Illicit entity | Leads a procurement network that uses companies in Turkey and Iran to provide support to Iran's Aerospace Industries Organization (AIO) | Iran |
| | Mani Jafari | Top Alert - Designated / Sanctioned / Illicit entity | Involved in running a procurement network "providing direct support to Iran's missile program," | Iran |
 | Machine Pardazan Company | Top Alert - Designated / Sanctioned / Illicit entity | Providing direct support to Iran's missile program | Iran |
| | Macpar Makina San Ve Tic A.S. | Top Alert - Designated / Sanctioned / Illicit entity | Involved in attempted exports of items with aerospace applications and 4,410 pounds of a high-grade, temperature resistant stainless steel to Heavy Metals Industries (HMI) in Tehran | Turkey |
| | Multimat Import and Export | Top Alert - Designated / Sanctioned / Illicit entity | Linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems | Turkey |
| | Cagri Duransoy | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Cagri Duransoy involved in a procurement network providing direct support to Iran's missile program | Turkey |