Connected entities with Sea Speed UAE – networks
Showing: 1 - 7 of 7
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Raht Aseman | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | participating in a conspiracy to export thirteen different types of U.S.-made military aircraft parts to Iran via Dubai, United Arab Emirates (UAE) without obtaining the required licenses or authorizations | Iran |
| | Mahdi Electronics | Top Alert - Designated / Sanctioned / Illicit entity | An Iranian business that buys and sells aircraft parts and electronic components | Iran |
| | Sahab Phase | Top Alert - Designated / Sanctioned / Illicit entities | An Iranian business that buys and sells aircraft parts | Iran |
 | Amir Hosein Atabaki | Top Alert - Designated / Sanctioned / Illicit entity | Participating in a conspiracy to export thirteen different types of U.S.-made military aircraft parts to Iran via Dubai, United Arab Emirates (UAE) without obtaining the required licenses or authorizations | Iran |
| | Mohammad Javad Mohammad Esmaeil | Top Alert - Designated / Sanctioned / Illicit entity | Participating in a conspiracy to export thirteen different types of U.S.-made military aircraft parts to Iran via Dubai, United Arab Emirates (UAE) without obtaining the required licenses or authorizations | Iran |
 | Abbas Haider | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities | Indicted by a U.S. federal grand jury for allegedly participating in a conspiracy to export thirteen different types of U.S.-made military aircraft parts to Iran | India |
| | Baktash Fattahi | Top Alert - Designated / Sanctioned / Illicit entity | Conspiracy to export thirteen different types of U.S.-made military aircraft parts to Iran | Iran |