Connected entities with Mousa Refan – networks
Showing: 1 - 6 of 6
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Farab Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Farab Company is working with entities controlled by the terrorist organization IRGC. The chairman of Farab Co., Mohammad Ali Yazdan Joo, is under US Sanctions | Iran |
 | Tana Energy Management | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | The Iranian company Tana Energy Management Co. won the tender for renovating the Meghri checkpoint (Armenia) | Iran |
 | Tana Energy Group | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Tana Energy Group, that its chairman is Mousa Refan, who was manager and director of management committee of MAPNA group | Iran |
 | Ghods Niroo Engineering Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Ghods Niroo Engineering Company is working in Iranian Oil sector, which is controlled by the terrorist organization IRGC. According to reports, Ghods Niroo Engineering Company is owned or controlled by the Razavi Economic Organizaiton (REO) - entity that's owned by Astan Quds Razavi | 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 |
 | MAPNA Group | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owned and controlled by Saba Power and Water Industries Investment | Iran |