Connected entities with Reyco Gmbh – networks

Showing: 1 - 6 of 6

Logo / ImageNameStatusActivitiesCountry
ifmat - EIKOExecution of Imam Khomeini’s Order (EIKO)Top Alert - Designated / Sanctioned / Illicit entityParastatal in the Islamic Republic of Iran, under direct control of the Supreme Leader of IranIran
ifmat-blackcompaniesMCS EngineeringTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationUsed for management positions, preferably dual Iranian-European citizens, who could conceal the relationship between the company and the Iranian GovernmentGermany
ifmat-blackcompaniesMCS Internation GmbhTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationUsed to conceal bussinesman ties to the Iranian Government, EIKO, TEACO, and Rey Investment CompanyGermany
ifmat-blackcompaniesTosee Eqtesad Ayandehsazan Company (TEACO)Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationTEACO was created as part of the Iranian strategy to circumvent U.S. and international sanctionsIran
ifmat-blackcompaniesRey Investment CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned and controlled by the Iran RegimeIran
ifmat - Cylinder systemCylinderTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationControlled by EIKO, used to facilitate transactionsCroatia

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