Connected entities with Mohammad Reza Dezfulian – networks
Showing: 1 - 5 of 5
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Mehrzad Ferdows | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Mehrzad Ferdows is one of the shareholders of Mammut Industries. Treasury designated Iran-based Mammut Industrial Group pursuant to E.O. 13382 for providing support to an entity in Iran’s ballistic missile program | Iran |
| | Behzad Ferdows | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Behzad Ferdows is one of the shareholders of Mammut Industries. Treasury designated Iran-based Mammut Industrial Group pursuant to E.O. 13382 for providing support to an entity in Iran’s ballistic missile program | United Arab Emirates |
 | Mammut Diesel | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Treasury designated Iran-based Mammut Diesel pursuant to E.O. 13382 for providing support to an entity in Iran’s ballistic missile program. Mammut Diesel is a key producer and supplier of military-grade, dual-use goods for Iran’s missile programs | Iran |
 | Mammut Industrial Group | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Treasury designated Iran-based Mammut Industrial Group pursuant to E.O. 13382 for providing support to an entity in Iran’s ballistic missile program. Mammut Industries is key producers and suppliers of military-grade, dual-use goods for Iran’s missile programs | Iran |
 | Shahid Hemat Industrial Group (SHIG) | Top Alert - Designated / Sanctioned / Illicit entity | A subordinate of Iran's Aerospace Industries Organization (AIO) responsible for Iran's liquid-fuelled ballistic missile program, including the medium-range Shahab-3 (based on North Korea's No Dong missile) | Iran |