Connected entities with Mohammad Banihashemi – networks

Showing: 1 - 3 of 3

LogoNameStatusActivitiesCountry
ifmat-black figuresShih Mei SunTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationShih Mei Sun and DES International facilitated the procurement of sensitive goods, including U.S.-origin electronic components, for Iran Communication Industries (ICI), an Iranian military firm designated by the United StatesTaiwan
ifmat-black figuresMohammad SoltanmohammadiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationDES International is majority-owned and managed by dual Iran-U.K. national Mohammad Soltanmohammadi, utilizing the alias Chung Lung Wang. Hoda Trading purchased electronic components through businesses in Iran and the United Arab Emirates. One of these businesses is DES International Co., Ltd., a company that claims to have offices in the UAE, Singapore, Taiwan, and China;United Kingdom
DES InternationalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHoda Trading purchased electronic components through businesses in Iran and the United Arab Emirates. One of these businesses is DES International Co., Ltd., a company that claims to have offices in the UAE, Singapore, Taiwan, and ChinaChina