Connected entities with Green Wave Telecommunication Sdn Bhd – networks

Showing: 1 - 4 of 4

Logo / ImageNameStatusActivitiesCountry
Negar GhodskaniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAssisted in establishing and operating Green Wave Telecommunication, Sdn Bhn, (Green Wave) a Malaysian company located in Kuala Lumpur, MalaysiaIran
ifmat-black figuresMorteza RazaviTop Alert - Designated / Sanctioned / Illicit entityServes as Green Wave Telecommunication's Director and as Fanamoj's Commercial DirectorIran
ifmat - fanamojcompany08Fanamoj CompanyTop Alert - Designated / Sanctioned / Illicit entityReceived U.S.-origin synthesizers and analog devices from Malaysia-based Green Wave Telecommunication, Sdn Bhn that could reportedly be used in weapon guidance systemsIran
ifmat - RastafannRastafann Ertebat Engineering CompanyTop Alert - Designated / Sanctioned / Illicit entityProvides financial and material support to Iran’s Islamic Revolutionary Guard Corps (IRGC) and Naval Defence Missile Industry Group (SAIG)Iran