Connected entities with Sahebali Moulaei – networks

Showing: 1 - 7 of 7

LogoNameStatusActivitiesCountry
ifmat-redcompaniesSepehr GhoghnoosHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesSahebali Moulaei serves as the managing director of Sepehr Ghoghnoos Kish Company, a firm located on the Iranian island of Kish; records from Iran’s company register indicate that Moulaei also chairs the firm’s board of directorsIran
ifmat-redcompaniesHRM EnterpriseHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAlstevia Dirga Deraya bought goods from the United States, then worked with HRM Enterprise to send the products to Sepehr Ghoghnoos Kish in IranMalaysia
Alstevia Dirga DerayaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesPT. Alstevia Dirga Deraya bought goods from the United States, then worked with HRM Enterprise to send the products to Sepehr Ghoghnoos Kish in IranIndonesia
ifmat-black figuresMohsen FaghihiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationFaghihi, a procurement agent for Iran Aircraft Manufacturing Industries Company, sent purchase orders for aircraft parts of United States origin to Moulaei, the managing director of an Iranian procurement companyIran
ifmat-black figuresAlfrets KaunangTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAlfrets Kaunang who own Garuda Aero Services that supplies aircraft parts, conspired to export United States-origin airplane parts to a state-owned enterprise in Iran, without receiving a license from the U.S. Department of Treasury, Office of Foreign Assets Control (OFAC)Indonesia
ifmat-black figuresArnold KaunangTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationArnold Kaunang who own an Indonesian company that supplies aircraft parts conspired to export United States-origin airplane parts to a state-owned enterprise in Iran, without receiving a license from the U.S. Department of Treasury, Office of Foreign Assets Control (OFAC)Indonesia
ifmat-blackcompaniesIran Aircraft Manufacturing Industries (IAMI)Top Alert - Designated / Sanctioned / Illicit entitiesOwned by MODAFL and controlled by IRGCIran