CFAI
C.F.A.I.
Government Data Intelligence Services

Rosmachin

Organization
Found in 3 federal databases · 3 total records
canada_sema 1 records
Canada SEMA: Iran: Rosmachin 2016-02-05
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eu_fsf 1 records
EU FSF: IRN: Rosmachin 2012-01-24
Front company of Sad Export Import Company. Involved in illicit arms transfer aboard M/V Monchgorsk. Date of listing 23.1.2012.
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uk_ofsi 1 records
UK OFSI: Iran (Nuclear): Rosmachin 2020-12-31
Front company of Sad Export Import Company. Has supported entities involved in Iran's nuclear activities through its involvement in an illicit arms transfer aboard M/V Monchegorsk
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