Connected entities with Nicholas Kaiga – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Industrial Metals and Commodities | 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 | Belgium |
 | 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 |