Connected entities with Seyed Sajjad Shahidian – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Vahid Vali | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Vahid Vali violated the restrictions on trade and exports from the United States to Iran | Iran |
 | Payment24 | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | PAYMENT24 sold a package to assist its Iranian clients with making online purchases from United States-based businesses, which included a PayPal account, a fraudulent “ID card and address receipt,” a remote IP address from the United Arab Emirates, and a Visa gift card | Iran |