Connected entities with Industrial Metals and Commodities – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Saeed Valadbaigi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Unlawfully attempted to procure and divert export-controlled aluminum tubing via Malaysia to Iran | Iran |
| | Nicholas Kaiga | Top Alert - Designated / Sanctioned / Illicit entity | Attempted to export 7075 T6 aluminum tubing used in aerospace applications from a U.S.-based company to Iran | Belgium |