Connected entities with Mohammad Banihashemi – networks
Showing: 1 - 3 of 3
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Shih Mei Sun | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Shih 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 States | Taiwan |
| | Mohammad Soltanmohammadi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | DES 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 International | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | 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 | China |