Connected entities with Nicholas Kaiga – networks

Showing: 1 - 2 of 2

Logo / ImageNameStatusActivitiesCountry
ifmat-blackcompaniesIndustrial Metals and CommoditiesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationUnlawfully attempted to procure and divert export-controlled aluminum tubing via Malaysia to IranBelgium
ifmat-black figuresSaeed ValadbaigiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationUnlawfully attempted to procure and divert export-controlled aluminum tubing via Malaysia to IranIran