Connected entities with Candid General Trading LLC – networks
Showing: 1 - 4 of 4
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Rahimreza Farghadani | Top Alert - Designated / Sanctioned / Illicit entity | Conducted financial transactions for Mabrooka Trading and Hossein Pournaghshband for goods related to carbon fiber production intended for Iran's Navid Composite | Iran |
 | Anhui Land Group Co. Limited | Top Alert - Designated / Sanctioned / Illicit entity | Provided support to Mabrooka Trading Co L.L.C. and Hossein Pournaghshand entities involved in the procurement of materials and equipment for Iran | China |
 | Mabrooka Trading LLC | Top Alert - Designated / Sanctioned / Illicit entity | Mabrooka Trading Co has provided support to entities affiliated with Iran's ballistic missile program | United Arab Emirates |
| | Hossein PourNaghshband | Top Alert - Designated / Sanctioned / Illicit entity | Provided assistance to entities affiliated with Iran's ballistic missile program | Iran |