Connected entities with Seyed Abotaleb Najafi – networks

Showing: 1 - 5 of 5

Logo / ImageNameStatusActivitiesCountry
ifmat-black figuresFreedom StarTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationUAE-based Freedom Star General Trading, facilitate the shipment of goods in the UAE to ISC in IranUnited Arab Emirates UAE
ifmat-black figuresMohammad Reza KhademiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationISC worked with Mohammad Reza Khademi, president of UAE-based Freedom Star General Trading Co. (L.L.C.) (Freedom Star), to facilitate the shipment of goods in the UAE to ISC in IranUnited Arab Emirates UAE
ifmat-blackcompaniesAdvance Banking Solution TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationUAE-based Advance Banking Solution Trading DMCC (ABS), a front company for ISC, acquired proprietary U.S. goods and technology from over two dozen U.S. companies, both indirectly and through third-party resellers, for onward transfer to CBIUnited Arab Emirates UAE
ifmat - ISCInformatics Services CorporationTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIran-based Informatics Services Corporation (ISC), a subsidiary of CBI and publicly recognized as the technology arm of CBI, oversees Iran’s electronic banking clearance network, Shetab, and is affiliated with ShaparakIran
Central Bank of IranTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMaterially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to, the IRGC-QF and HizballahIran

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