Connected entities with Sina Biomedical Chemistry Company – networks
Showing: 1 - 1 of 1
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Payam Nabavi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The ERC determined to add Payam Nabavi to the Entity List for engaging in conduct contrary to the national security and foreign policy interests of the United States. Specifically, the ERC determined that there is reasonable cause to believe, based on specific and articulable facts, that these entities facilitated the export of U.S. items to Iran in violation of the EAR | Iran |