Connected entities with Hossein Firouzi Arani – networks

Showing: 1 - 1 of 1

LogoNameStatusActivitiesCountry
ifmat-blackcompaniesBakhtar CommercialTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationBakhtar Commercial was sanctioned under Section 3(a)(ii) of Executive Order 13846 for knowingly engaging in a significant transaction involving the purchase, acquisition, sale, transport or marketing of petroleum products from IranIran