Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;
Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
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