Connected entities with Hamed Aliabadi – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Stare Lojistik | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Offering transporation services to Iran | Turkey |
 | Babazadeh Trading | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | A superseding indictment filed in January 2019 charged Babazadeh Trading in Tehran with conspiracy to violate U.S. export laws | Iran |