Connected entities with Mehrdad Ansari – networks

Showing: 1 - 1 of 1

LogoNameStatusActivitiesCountry
Gulf Gate Sea CargoTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationA Dubai-based shipping and freight forwarding company run by Mehrdad Ansari, who was indicted in the United States in June 2011, along with Susan Yip and Mehrdad Foomanie, for his alleged involvement in a conspiracy to ship thousands of U.S.-origin military and dual-use parts to Iran without required export licensesUnited Arab Emirates