Connected entities with Mohsen Faghihi – networks

Showing: 1 - 5 of 5

LogoNameStatusActivitiesCountry
Alstevia Dirga DerayaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesPT. Alstevia Dirga Deraya bought goods from the United States, then worked with HRM Enterprise to send the products to Sepehr Ghoghnoos Kish in IranIndonesia
ifmat-black figuresSahebali MoulaeiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSahebali Moulaei, the managing director of an Iranian procurement company received order for aircraft parts of United States origin for Iran Aircraft Manufacturing IndustriesIran
ifmat-black figuresAlfrets KaunangTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAlfrets Kaunang who own Garuda Aero Services that supplies aircraft parts, conspired to export United States-origin airplane parts to a state-owned enterprise in Iran, without receiving a license from the U.S. Department of Treasury, Office of Foreign Assets Control (OFAC)Indonesia
ifmat-black figuresArnold KaunangTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationArnold Kaunang who own an Indonesian company that supplies aircraft parts conspired to export United States-origin airplane parts to a state-owned enterprise in Iran, without receiving a license from the U.S. Department of Treasury, Office of Foreign Assets Control (OFAC)Indonesia
ifmat-blackcompaniesIran Aircraft Manufacturing Industries (IAMI)Top Alert - Designated / Sanctioned / Illicit entitiesOwned by MODAFL and controlled by IRGCIran