Connected entities with Negar Ghodskani – networks
Showing: 1 - 5 of 5
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | NBH Industries | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Controlled by Saeed Valadbaigi, an Iranian businessman under indictment in the United States for allegedly attempting to export nuclear nonproliferation-controlled materials from the United States to Iran | Malaysia |
 | 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 |
 | Green Wave Telecommunication Sdn Bhd | Top Alert - Entity sanctioned for terror, WMD and human rights violation | Charged with sending dual-use technology from the United States to Iran | Malaysia |
 | Fanamoj Company | Top Alert - Designated / Sanctioned / Illicit entity | Received U.S.-origin synthesizers and analog devices from Malaysia-based Green Wave Telecommunication, Sdn Bhn that could reportedly be used in weapon guidance systems | Iran |
 | Rastafann Ertebat Engineering Company | Top Alert - Designated / Sanctioned / Illicit entity | Provides financial and material support to Iran’s Islamic Revolutionary Guard Corps (IRGC) and Naval Defence Missile Industry Group (SAIG) | Iran |