Connected entities with West Sun Trade Gmbh – networks
Showing: 1 - 4 of 4
Logo / Image | Name | Status | Activities | Country |
---|---|---|---|---|
Machine Sazi Arak | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Provides manufacturing support to Iran's nuclear program, affiliated with IDRO | Iran | |
Industrial Development and Renovation Organization of Iran (IDRO) | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | State-owned enterprise associated with Iran's Ministry of Industries and Mines, controls companies involved in work for Iran's nuclear and missile programs | Iran | |
Machine Sazi Pars Company | Risk Alert - Entities in a problematic sector - Sector controlled by the Top Alert entities | Subsidiary of the Industrial Development and Renovation Organization of Iran | Iran | |
National Iranian Oil Engineering and Construction Company (NIOEC) | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by the Iran Regime | Iran |