Connected entities with Mehdi Najafi – networks

Showing: 1 - 4 of 4

Logo / ImageNameStatusActivitiesCountry
ifmat - A-One AlloySuzhou A-One Special AlloyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSold aluminum products to Sabz Co. that are associated with Iranian centrifuges that are manufactured by TESAChina
ifmat - Suzhou Zhongsheng MagneticSuzhou Zhongsheng MagneticTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationContracted to sell metallic products to Sabz Co. for shipment from China to IranChina
ifmat-blackcompaniesTamin Kalaye Sabz ArasTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHeld 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 TESAIran
ifmat-blackcompaniesIran Centrifuge Technology CompanyTop Alert - Designated / Sanctioned / Illicit entityManufactures uranium enrichment centrifuge parts, involved in the production of IR-1 and IR-2M centrifugesIran