Connected entities with Shih Mei Sun – networks

Showing: 1 - 3 of 3

LogoNameStatusActivitiesCountry
ifmat-blackcompaniesMohammad BanihashemiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIran-based Mohammad Banihashemi has worked with Soltanmohammadi and Sun at DES International to direct sales opportunities to DES International, and has requested payment for his services, which included, among others, the release of shipments of goods from international customsIran
ifmat-black figuresMohammad SoltanmohammadiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationDES International is majority-owned and managed by dual Iran-U.K. national Mohammad Soltanmohammadi, utilizing the alias Chung Lung Wang. Hoda Trading purchased electronic components through businesses in Iran and the United Arab Emirates. One of these businesses is DES International Co., Ltd., a company that claims to have offices in the UAE, Singapore, Taiwan, and China;United Kingdom
DES InternationalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHoda Trading purchased electronic components through businesses in Iran and the United Arab Emirates. One of these businesses is DES International Co., Ltd., a company that claims to have offices in the UAE, Singapore, Taiwan, and ChinaChina