Connected entities with Pardis Torkamaniasli – networks

Showing: 1 - 3 of 3

LogoNameStatusActivitiesCountry
ifmat-blackcompaniesNorthex EnterprisesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationNorthex Enterprises 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 ActGeorgia
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