Connected entities with Gulf Gate Sea Cargo – networks
Showing: 1 - 1 of 1
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Mehrdad Ansari | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mehrdad Ansari, 40, a resident of the United Arab Emirates and Germany, was convicted by a federal jury in May 2021 for his role in a scheme to obtain military sensitive parts for Iran in violation of the Iranian Trade Embargo | Germany |