Connected entities with Sepanir Oil and Gas Engineering Company – networks
Showing: 1 - 5 of 5
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Nader Maleki | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Maleki has ties to the IRGC, mostly through various senior businessmen and bankers from IRGC-owned companies | Germany |
 | Salzgitter Mannesmann International | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities | Despite U.S. Sanctions Salzgitter Mannesmann International continues to work with Iran | Germany |
 | Tessag Ina Iran AG | High Alert - Entities affiliated with Designated / Sanctioned / Illicit entities | Costumers of Tessag Ina Iran AG are U.S. OFAC-designated, sanctioned and Supreme Leader owned companies | Iran |
 | IRGC – Islamic Revolutionary Guard Corps | Top Alert - Designated / Sanctioned / Illicit entities | Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities | Iran |
 | Khatam-al Anbiya Construction Headquarter | Top Alert - Designated / Sanctioned / Illicit entity | Owned and controlled by Revolutionary Guards (IRGC) | Iran |