Connected entities with NBH Industries – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Negar Ghodskani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Assisted in establishing and operating Green Wave Telecommunication, Sdn Bhn, (Green Wave) a Malaysian company located in Kuala Lumpur, Malaysia | Iran |
 | Saeed Valadbaigi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Unlawfully attempted to procure and divert export-controlled aluminum tubing via Malaysia to Iran | Iran |