Connected entities with Sepehr Ghoghnoos – networks

Showing: 1 - 3 of 3

LogoNameStatusActivitiesCountry
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 figuresSahebali MoulaeiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSahebali Moulaei, the managing director of an Iranian procurement company received order for aircraft parts of United States origin for Iran Aircraft Manufacturing IndustriesIran