Connected entities with Northex Enterprises – networks

Showing: 1 - 3 of 3

LogoNameStatusActivitiesCountry
ifmat-black figuresPardis TorkamaniasliTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPardis Torkamaniasli knowingly and willfully exporting mechanical equipment and parts from the United States to Iran without first having obtained from the U.S. Department of the Treasury either written authorization or a license, in violation of the International Emergency Economic Powers ActIran
ifmat-blackcompaniesZafaran Industrial GroupTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationZafaran Industrial Group knowingly and willfully exporting mechanical equipment and parts from the United States to Iran without first having obtained from the U.S. Department of the Treasury either written authorization or a license, in violation of the International Emergency Economic Powers ActIran
ifmat-black figuresSayed Bahador Zafar SadeghianTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSayed Bahador Zafar Sadeghian knowingly and willfully exporting mechanical equipment and parts from the United States to Iran without first having obtained from the U.S. Department of the Treasury either written authorization or a license, in violation of the International Emergency Economic Powers ActIran