Connected entities with Mehdi Najafi – networks
Showing: 1 - 4 of 4
Logo / Image | Name | Status | Activities | Country |
---|---|---|---|---|
| Suzhou A-One Special Alloy | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sold aluminum products to Sabz Co. that are associated with Iranian centrifuges that are manufactured by TESA | China |
| Suzhou Zhongsheng Magnetic | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Contracted to sell metallic products to Sabz Co. for shipment from China to Iran | China |
| Tamin Kalaye Sabz Aras | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Held a contract with TESA for alloy parts that was worth tens of thousands of dollars. It entered agreements with Chinese companies to purchase metal materials for end-use by TESA | Iran |
| Iran Centrifuge Technology Company | Top Alert - Designated / Sanctioned / Illicit entity | Manufactures uranium enrichment centrifuge parts, involved in the production of IR-1 and IR-2M centrifuges | Iran |