Connected entities with Saeed Valadbaigi – networks
Showing: 1 - 7 of 7
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Negar Ghodskani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Assisted in establishing and operating Green Wave Telecommunication, Sdn Bhn, (Green Wave) a Malaysian company located in Kuala Lumpur, Malaysia | Iran |
 | Super Alloys | 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 | United Arab Emirates |
| | Emirates Alloys | 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 | United Arab Emirates |
| | 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 |
| | 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 |
| | Georgia Petrochemical and Aviatech | 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 | Georgia |
 | Nicholas Kaiga | Top Alert - Designated / Sanctioned / Illicit entity | Attempted to export 7075 T6 aluminum tubing used in aerospace applications from a U.S.-based company to Iran | Belgium |