Connected entities with Rey Niru Engineering Company – networks
Showing: 1 - 8 of 8
Logo / Image | Name | Status | Activities | Country |
---|---|---|---|---|
Abadan Power Generation Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Abadan Power Generation Company is designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Rey Niru Engineering Company | Iran | |
Persia Oil and Gas Industry Development | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Persia Oil and Gas Industry Development is designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Tadbir Energy Development Group Company | Iran | |
Tadbir Drilling Development Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Tadbir Drilling and Development Company is designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Tadbir Energy Development Group Co. | 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 | |
Mohammad Mokhber | Top Alert - Designated / Sanctioned / Illicit entity | President of the Setad Ejraie foundation | Iran | |
Rey Investment Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned and controlled by the Iran Regime | Iran | |
Tadbir Energy Development Group | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Overseen by Tadbir Economic Development Group, which is controlled by the Execution of Imam Khomeini's Order (EIKO) | 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 |