NBH Industries

Controlled by Saeed Valadbaigi, an Iranian businessman under indictment in the United States for allegedly attempting to export nuclear nonproliferation-controlled materials from the United States ...
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Corad Technology

Involved in the sale of U.S. technology to Iran's military and space programs - Top Alert – Entity designated / sanctioned for terror, WMD and ...
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Saeed Valadbaigi

Unlawfully attempted to procure and divert export-controlled aluminum tubing via Malaysia to Iran - Top Alert – Entity designated / sanctioned for terror, WMD and ...
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