Connected entities with Mahdi Electronics – networks

Showing: 1 - 2 of 2

Logo / ImageNameStatusActivitiesCountry
ifmat-blackcompaniesSahab PhaseTop Alert - Designated / Sanctioned / Illicit entitiesAn Iranian business that buys and sells aircraft partsIran
ifmat-blackcompaniesSea Speed UAETop Alert - Designated / Sanctioned / Illicit entityParticipating in a conspiracy to export thirteen different types of U.S.-made military aircraft parts to Iran via Dubai, United Arab Emirates (UAE) without obtaining the required licenses or authorizations, in violation of the United States Iran Embargo, also charged with conspiracy to launder monetary instrumentsUnited Arab Emirates