Andro Telemi

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Assisted co-defendant Davoud Baniameri in his attempt to purchase 10 connector adapters for the TOW and TOW2 missile systems on behalf of Iran

Country:

United States  

Status:High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Risk Level:89%

May harm your business future.

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

Info:
In December 2009, indicted for conspiring to export defense articles on the U.S. Munitions List to Iran without a license; in 2009, allegedly assisted co-defendant Davoud Baniameri in his attempt to purchase 10 connector adapters for the TOW and TOW2 missile systems on behalf of Iran-based co-defendant Syed Majid Mousavi, and to export them to Iran, via Dubai, without a required license;

A naturalized U.S. citizen from Iran and resident of La Tuna Canyon, California and Portland, Oregon. Conducted business via Oceanic Import Cars, Inc., a Northridge, California corporation (California Entity No. C2156381);

Also Known As:
Andre Telimi
Andre Telemi

Country:
United States

Address:
– La Tuna Canyon, California
– Portland, Oregon

U.S. Passport No:
209641040

E-Mail:
andre@oceanics.com

Reason for the color:
» Assisted co-defendant Davoud Baniameri in his attempt to purchase 10 connector adapters for the TOW and TOW2 missile systems on behalf of Iran-based co-defendant Syed Majid Mousavi, and to export them to Iran, via Dubai, without a required license;