Connected entities with Farrokh Nia Yaghmaei – networks

Showing: 1 - 6 of 6

Logo / ImageNameStatusActivitiesCountry
ifmat-blackcompaniesMCESTop Alert - Designated / Sanctioned / Illicit entityInvolvement in activities that could be contrary to the national security or foreign policy interests of the United StatesUnited Kingdom
ifmat-blackcompaniesVast Solution Sdn BhdTop Alert - Designated / Sanctioned / Illicit entityParticipating in a conspiracy to export U.S.-manufactured electronic components and other commodities to prohibited entities and to Iran via the United Arab Emirates (UAE), Malaysia, England, Germany, and Singapore in violation of the IEEPA and United States Iran Embargo, 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 AfghanistanMalaysia
ifmat-blackcompaniesMicatic General TradingTop Alert - Designated / Sanctioned / Illicit entityInvolved 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 AfghanistanUnited Arab Emirates
ifmat - nedaindustrialgroupNeda Industrial GroupTop Alert - Designated / Sanctioned / Illicit entityInvolved 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 devicesIran
ifmat-blackcompaniesNezhad EnterprisesTop Alert - Designated / Sanctioned / Illicit entityExported U.S. manufactured commodities to IranGermany
ifmat-black figuresKaam Chee MunTop Alert - Designated / Sanctioned / Illicit entityInvolved in conspiracies to illegally export, to prohibited entities and to IranMalaysia