Connected entities with ONCU Trading – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Asadollah Seifi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Facilitated the purchase of foreign currency for the IRGC | 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 |