Connected entities with KASB International LLC – networks
Showing: 1 - 5 of 5
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Anwar Kamal Nizami | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Pakistani financial facilitator for KASB International LLC | Pakistan |
 | Al Aqili Group | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Activities of Al Aqili Group LLC include arranging oil sales for the IRGC and facilitating the circumvention of oil sanctions by disguising the oil’s origin | United Arab Emirates |
 | Saeed Al Aqili | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Uses his companies to assist Iran in selling oil in evasion of sanctions | United Arab Emirates |
 | AA Energy FZCO | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Materially assisted, sponsored, or provided financial, material, or technological support to Iran | United Arab Emirates |
| | Sima General Trading Co FZE | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Involved in obtaining and transferring U.S. currency to Iran, part of a network of front companies and individuals acting on behalf of the Iranian Regime to circumvent international sanctions, engaged in petrochemical exports | United Arab Emirates |