ifmat-blackcompanies

Kala Naft

19 May, 2017
Kala Naft - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - A subsidiary of the National Iranian Oil ...
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ifmat-blackcompanies

Matin Sanat Nik Andishan

18 May, 2017
Matin Sanat Nik Andishan - Top Alert - Designated / Sanctioned / Illicit entity - Since 2011, has procured ballistic missile-applicable technology and metals for ...
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ifmat-orangecompanies

Kavoshyar Company

17 May, 2017
Kavoshyar Company - Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - A ...
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ifmat - polynar corporation

Polynar Company

15 May, 2017
Polynar Company - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Owned or controlled by the Tadbir Group, ...
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ifmat - dara investment company

Dana Insurance

11 May, 2017
Dana Insurance - High Alert - Entities affiliated with Designated / Sanctioned / Illicit entities - Working with IRGC-Controlled entity Ansar Bank
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