Connected entities with Radiator Iran – networks
Showing: 1 - 10 of 10
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Sepah Investment Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owned and controlled by Bank Sepah | Iran |
 | Unec | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Partner with Radiator Iran - Entity controlled by the Iran Regime, IRGC and Supreme Leader | Armenia |
 | Az Filter | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Partner with Radiator Iran - Entity controlled by the Iran Regime, IRGC and Supreme Leader | Azerbaijan |
 | Tasco | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Partner with Radiator Iran - Entity controlled by the Iran Regime, IRGC and Supreme Leader | Ukraine |
 | Auto Klaxon | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Working partner with Radiator Iran - Entity controlled by the Iran Regime, IRGC and Supreme Leader | Russia |
 | Sanan | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Working with Radiator Iran - Entity owned by the Iran Regime, IRGC and Supreme Leader | Russia |
 | Sarmayeh Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Identified as an Iranian financial institution | Iran |
 | Execution of Imam Khomeini’s Order (EIKO) | Top Alert - Designated / Sanctioned / Illicit entity | Parastatal in the Islamic Republic of Iran, under direct control of the Supreme Leader of Iran | Iran |
 | Saipa Corporation | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owner of Saipa is The Industrial Development and Renovation Organization of Iran IDRO | Iran |
 | Tadbir Economic Development Group | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Tadbir Group is one of the main holding companies belonging to EIKO | Iran |