Connected entities with Mostafa Zahedi – networks
Showing: 1 - 8 of 8
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Navid Composite Material Company | Top Alert - Designated / Sanctioned / Illicit entity | A subsidiary of Sanam Industrial Group, which is involved in Iran's ballistic missile program | Iran |
| | Ervin Danesh Aryan Company | Top Alert - Designated / Sanctioned / Illicit entity | Has acted on behalf of Navid Composite, which is a subsidiary of U.N.-sanctioned Sanam Industrial Group | Iran |
 | Mohammad Magham | Top Alert - Designated / Sanctioned / Illicit entity | Has worked with Aerospace Industries Organization (AIO) director Mehrdad Akhlaghi Ketabachi on financial management of Navid Composite | Iran |
| | Mingfu Chen | Top Alert - Designated / Sanctioned / Illicit entity | Provided assistance to entities affiliated with Iran's ballistic missile program | China |
 | Anhui Land Group Co. Limited | Top Alert - Designated / Sanctioned / Illicit entity | Provided support to Mabrooka Trading Co L.L.C. and Hossein Pournaghshand entities involved in the procurement of materials and equipment for Iran | China |
| | Mabrooka Trading LLC | Top Alert - Designated / Sanctioned / Illicit entity | Mabrooka Trading Co has provided support to entities affiliated with Iran's ballistic missile program | United Arab Emirates |
| | Sanam Industries Group | Top Alert - Designated / Sanctioned / Illicit entity | Subordinate of Iran's Aerospace Industries Organization (AIO) that has purchased equipment for the Iranian missile program | Iran |
| | Hossein PourNaghshband | Top Alert - Designated / Sanctioned / Illicit entity | Provided assistance to entities affiliated with Iran's ballistic missile program | Iran |