Connected entities with Tana Energy Management – networks
Showing: 1 - 3 of 3
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Mousa Refan | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Refan was one of the Muslim Student Followers of the Imam's Line taking over the U.S. embassy in 1979, who entered Islamic Revolutionary Guard Corps (IRGC) and reached at top of its command hierarchy | Iran |
 | Tana Energy Group | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Tana Energy Group, that its chairman is Mousa Refan, who was manager and director of management committee of MAPNA group | Iran |
 | MAPNA Group | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owned and controlled by Saba Power and Water Industries Investment | Iran |