Kaam Chee Mun

Info:
Allegedly a resident of Malaysia;

According to the U.S. Department of Justice, involved in conspiracies to illegally export, to prohibited entities and to Iran, numerous U.S.-manufactured commodities with potential military applications, including use as components in the construction of improvised explosive devices (IED) similar to those being used in Iraq and Afghanistan;

Additional parties indicted Ali Akbar Yahya, F.N. Yaghmaei, Mayrow General Trading, Atlinx Electronics, Micatic General Trading, Majidco Micro Electronics, Al-Faris, Neda Industrial Group, Bahman Ghandi, Farshid Gillardian, Djamshid Nezhad, Ahmad Rahzad, Majid Seif, Eco Biochem SDN BHD, and Vast Solution SDN BHD.

Allegedly was the executive director of Eco Biochem and an associate of the company Ace Hub System SDN BHD in Malaysia;

Also Known As:
Brian Kaam

Involved In:
Military Weapon Program

Country:
Malaysia

Address:
No. 15, Jalan PJS 11/16, Taman Bandar Sunway, 46150 Petaling Jaya, Selangor, Malaysia

Reason for the color:
» Added to the U.S. Entity List due to actions contrary to the national security or foreign policy interests of the United States, and no export or re-export involving this entity and any item subject to the U.S. Export Administration Regulations (EAR) is permitted without a license from the U.S. Commerce Department, Bureau of Industry and Security (BIS);
» According to the U.S. Department of Justice, involved in conspiracies to illegally export, to prohibited entities and to Iran, numerous U.S.-manufactured commodities with potential military applications, including use as components in the construction of improvised explosive devices (IED) similar to those being used in Iraq and Afghanistan;