Connected entities with Mobin International – networks
Showing: 1 - 5 of 5
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Mohammad Madanipour | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The Justice Department alleged in a forfeiture complaint that Iranian businessman Mohammad Madanipour - linked to the IRGC - used a web of front companies, including Mobin International to perpetuate the oil scheme | United Kingdom |
 | National Iranian Oil Products Distribution Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Subsidiary of the National Iranian Oil Refining and Distribution Company (NIORDC) | Iran |
 | National Iranian Tanker Company | Top Alert - Designated / Sanctioned / Illicit entities | Identified pursuant to E.O. 13599 for meeting the definition of the term “Government of Iran" | Iran |
 | National Iranian Oil Company (NIOC) | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned and controlled by the Iran regime | Iran |
 | IRGC – Islamic Revolutionary Guard Corps | Top Alert - Designated / Sanctioned / Illicit entities | Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities | Iran |