Connected entities with Mabrooka Trading LLC – networks
Showing: 1 - 12 of 12
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Ion Science | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Working with Mabrooka from UAE. Mabrooka is designated entity by the U.S. Treasury Department for providing support to entities affiliated with Iran’s ballistic missile program | United Kingdom |
 | Navid Composite Material Company | Top Alert - Designated / Sanctioned / Illicit entity | A subsidiary of Sanam Industrial Group, which is involved in Iran's ballistic missile program | Iran |
 | Mostafa Zahedi | Top Alert - Designated / Sanctioned / Illicit entity | Purchased 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 Group | Iran |
 | Zist Tajhiz Pooyesh Company | Top Alert - Designated / Sanctioned / Illicit entity | Supplied goods to Mabrooka Trading, which procures items for Iran-based Navid Composite, a subsidiary of U.N.-sanctioned Sanam Industries Group | Iran |
| | Ghodrat Zargari | Top Alert - Designated / Sanctioned / Illicit entity | Serves as technical sales advisor for Mabrooka Trading and senior technical and marketing manager of Zist Tajhiz Pooyesh Company | Iran |
| | Ervin Danesh Aryan Company | Top Alert - Designated / Sanctioned / Illicit entity | Has acted on behalf of Navid Composite, which is a subsidiary of U.N.-sanctioned Sanam Industrial Group | Iran |
| | Mohammad Magham | Top Alert - Designated / Sanctioned / Illicit entity | Has worked with Aerospace Industries Organization (AIO) director Mehrdad Akhlaghi Ketabachi on financial management of Navid Composite | Iran |
| | Mingfu Chen | Top Alert - Designated / Sanctioned / Illicit entity | Provided assistance to entities affiliated with Iran's ballistic missile program | China |
| | Rahimreza Farghadani | Top Alert - Designated / Sanctioned / Illicit entity | Conducted financial transactions for Mabrooka Trading and Hossein Pournaghshband for goods related to carbon fiber production intended for Iran's Navid Composite | Iran |
 | Anhui Land Group Co. Limited | Top Alert - Designated / Sanctioned / Illicit entity | Provided support to Mabrooka Trading Co L.L.C. and Hossein Pournaghshand entities involved in the procurement of materials and equipment for Iran | China |
| | Hossein PourNaghshband | Top Alert - Designated / Sanctioned / Illicit entity | Provided assistance to entities affiliated with Iran's ballistic missile program | Iran |
| | Candid General Trading LLC | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Candid General Trading is being designated for provided assistance to entities affiliated with Iran's ballistic missile program | United Arab Emirates |