One of biggest sharerholder in Iran Khodro Group is IDRO – State-owned enterprise associated with Iran’s Ministry of Industries and Mines - High Alert - ...
A wholly-owned subsidiary of the National Iranian Oil Company - Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD ...
A subsidiary of Shahid Hemmat Industrial Group (SHIG), which is a subordinate of the Aerospace Industries Organization (AIO) responsible for Iran's liquid-fueled ballistic missile programs ...
An Atomic Energy Organization of Iran (AEOI) laboratory involved in nuclear fuel-cycle activities - Top Alert – Entity designated / sanctioned for terror, WMD and ...
A front company that carries out covert procurement activities for Iran Aircraft Industries (IACI ), which is affiliated with Iran's MODAFL - Top Alert - ...
Used as a front company by designated Defence Industries Organization (DIO). Involved in arms transfers to Syria - Top Alert - Designated / Sanctioned / ...
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