Connected entities with Siemens AG – networks
Showing: 1 - 6 of 6
Logo / Image | Name | Status | Activities | Country |
---|---|---|---|---|
MahTaab Gostar | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | MahTaab Gostar is working in oil and gas industry. Oil and Gas sector in Iran is controlled by the terrorist organization IRGC and Iran government | Iran | |
Nirou Taban | Working in oil and gas industry - sector controlled by IRGC | Iran | ||
Taliya Mobile | High Alert - Entities affiliated with Designated / Sanctioned / Illicit entities | Telecommunications Company of Iran owns shares in Taliya Mobile Iran | Iran | |
IFIC Holding AG | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Wholly-owned by IFIC used ias nvestment arm of IFIC an entity that is owned or controlled by the Government of Iran | Germany | |
Iran Foreign Investment Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran Foreign Investment Company (IFIC) is an Iran-based entity that is wholly owned by the Government of Iran | Iran | |
MAPNA Group | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owned and controlled by Saba Power and Water Industries Investment | Iran |