ifmat-blackcompanies

Novin Energy Company

31 Mar, 2017
Novin Energy Company - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Operates within the Atomic Energy Organization ...
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ifmat-blackcompanies

Tiz Pars Co

23 Mar, 2017
Tiz Pars Co - Top Alert - Designated / Sanctioned / Illicit entity - Controlled by Shahid Hemat Industrial Group (SHIG)
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ifmat-blackcompanies

Rahab Institute

13 Mar, 2017
Rahab Institute - Top Alert - Designated / Sanctioned / Illicit entity - Owned or controlled by Khatam Al-Anbiya (entity owned by IRGC)
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ifmat-blackcompanies

Makin Company

13 Mar, 2017
Makin Company - Top Alert - Designated / Sanctioned / Illicit entity - Subsidiary owned, controlled, or acting on behalf of Khatam al-Anbia Construction Headquarters
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