Connected entities with Mir Mohammad Ali – networks
Showing: 1 - 2 of 2
Logo / Image | Name | Status | Activities | Country |
---|---|---|---|---|
Atropars Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Atropars Exchange, another exchange house that the MODAFL Supply Division uses to conduct financial activity outside of Iran | Iran | |
Ministry of Defense Armed Forces Logistics (MODAFL) | Top Alert - Designated / Sanctioned / Illicit entity | Responsible for overseeing Iran’s Defense Industries Organization (DIO) and has been involved in missile technology proliferation activities | Iran |