Connected entities with Markel – networks
Showing: 1 - 2 of 2
Logo / Image | Name | Status | Activities | Country |
---|---|---|---|---|
Yerevan Telecommunications Research Institute | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Obtained CCL items that were reexported without the required BIS licenses and Executive Director of YETRI has been engaged in a business relationship with a sanctioned Iranian organization | Armenia | |
Telecommunications Company of Iran (TCI) | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owned or controlled by the Revolutionary Guard Corps (IRGC) | Iran |