Connected entities with Mahsa Keivan Bahari – networks

Showing: 1 - 3 of 3

Name	Status	Activities	Country
Mahdi Keivan Bahari	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Mahdi Keivan Bahari is working at Blue Lines. Mahdi Keivan Bahari was instrumental in the procurement and/or re-transfer of U.S.-origin items to Iran, in violation of the Iranian Transactions and Sanctions Regulations and the EAR, and are implicated as being directly involved in activities that are contrary to the national security or foreign policy interests of the United States as set forth in § 744.11(b) of the EAR	Iran
Blue Lines	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Blue Lines Company was instrumental in the procurement and/or re-transfer of U.S.-origin items to Iran, in violation of the Iranian Transactions and Sanctions Regulations and the EAR, and are implicated as being directly involved in activities that are contrary to the national security or foreign policy interests of the United States as set forth in § 744.11(b) of the EAR	Iran
Sharif University of Technology	Top Alert - Designated / Sanctioned / Illicit entities	Provides support to Iran’s nuclear program and has assisted entities in evading international sanctions	Iran