Al-Faris – Involved In

ifmat-farrokhyaghmaei2

Farrokh Nia Yaghmaei exported US manufactured electronic components to Iran

An Iranian national; 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, ...
Read More [+]
ifmat-illegalyexportprohibitedentities

Farshid Gillardian involved in conspiracies to illegally export, to prohibited entities and to Iran

Allegedly an Iranian citizen and naturalized British citizen residing in Great Britain; according to the U.S. Department of Justice, involved in conspiracies to illegally export, to prohibited entities and ...
Read More [+]
ifmat-chemicalproducts

Eco Biochem Sdn Bhd engaged in the business of selling chemical products to Iran

Company engaged in the business of selling chemical products; according to the U.S. Department of Justice, involved in conspiracies to illegally export, to prohibited entities and to Iran, numerous ...
Read More [+]