Connected entities with Hossein PourNaghshband – networks

Showing: 1 - 6 of 6

Logo / ImageNameStatusActivitiesCountry
ifmat-black figuresMostafa ZahediTop Alert - Designated / Sanctioned / Illicit entityPurchased polyacrylonitrile (PAN) and carbon fiber production equipment from foreign suppliers on behalf of Navid Composite, which is a subsidiary of U.N.-sanctioned Sanam Industrial GroupIran
ifmat-black figuresGhodrat ZargariTop Alert - Designated / Sanctioned / Illicit entityServes as technical sales advisor for Mabrooka Trading and senior technical and marketing manager of Zist Tajhiz Pooyesh CompanyIran
ifmat-black figuresMingfu ChenTop Alert - Designated / Sanctioned / Illicit entityProvided assistance to entities affiliated with Iran's ballistic missile programChina
ifmat - Anhui Land GroupAnhui Land Group Co. LimitedTop Alert - Designated / Sanctioned / Illicit entityProvided support to Mabrooka Trading Co L.L.C. and Hossein Pournaghshand entities involved in the procurement of materials and equipment for IranChina
ifmat-blackcompaniesMabrooka Trading LLCTop Alert - Designated / Sanctioned / Illicit entityMabrooka Trading Co has provided support to entities affiliated with Iran's ballistic missile programUnited Arab Emirates
ifmat-blackcompaniesCandid General Trading LLCTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationCandid General Trading is being designated for provided assistance to entities affiliated with Iran's ballistic missile programUnited Arab Emirates