Connected entities with Multimat Import and Export – networks
Showing: 1 - 10 of 10
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Mohammad Javad Jafari | Top Alert - Designated / Sanctioned / Illicit entity | Designated for involvement in the procurement network | Iran |
| | Muammer Kuntay Duransoy | Top Alert - Entity sanctioned for terror, WMD and human rights violation | Involved in a procurement network providing direct support to Iran's missile program | Turkey |
| | Mahin Falsafi | Top Alert - Designated / Sanctioned / Illicit entity | Involved in a procurement network "providing direct support to Iran's missile program," | Iran |
| | Milad Jafari | Top Alert - Designated / Sanctioned / Illicit entity | Leads a procurement network that uses companies in Turkey and Iran to provide support to Iran's Aerospace Industries Organization (AIO) | Iran |
| | Mani Jafari | Top Alert - Designated / Sanctioned / Illicit entity | Involved in running a procurement network "providing direct support to Iran's missile program," | Iran |
 | Machine Pardazan Company | Top Alert - Designated / Sanctioned / Illicit entity | Providing direct support to Iran's missile program | Iran |
| | Macpar Makina San Ve Tic A.S. | Top Alert - Designated / Sanctioned / Illicit entity | Involved in attempted exports of items with aerospace applications and 4,410 pounds of a high-grade, temperature resistant stainless steel to Heavy Metals Industries (HMI) in Tehran | Turkey |
| | 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 |
| | Sanam Industries Group | Top Alert - Designated / Sanctioned / Illicit entity | Subordinate of Iran's Aerospace Industries Organization (AIO) that has purchased equipment for the Iranian missile program | Iran |
| | Cagri Duransoy | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Cagri Duransoy involved in a procurement network providing direct support to Iran's missile program | Turkey |