Connected entities with Gulf Gate Sea Cargo – networks

Showing: 1 - 1 of 1

LogoNameStatusActivitiesCountry
ifmat-black figuresMehrdad AnsariTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMehrdad 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 EmbargoGermany