Connected entities with Sohayl Talebi – networks

Showing: 1 - 6 of 6

Logo / ImageNameStatusActivitiesCountry
Henan Jiayuan Aluminum IndustryTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationContracted to sell aluminum goods worth more than half a million dollars, including NSG-controlled items, to TAWU BVBA for use by TESA, and coordinated the shipment of the aluminum goods from China to IranChina
ifmat-blackcompaniesSanming Sino Euro Import and ExportTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationFacilitate the acquisition of, and payments for, Chinese-origin aluminum goods. Talebi used Sanming Sino-Euro to arrange shipments of aluminum goods to IranChina
ifmat-blackcompaniesTAWUTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIn coordination with Bakhtar Raad Sepahan, TAWU BVBA brokered deals for the aluminum goods required for use in Iranian centrifugesIran
ifmat-black figuresAfsaneh Karimi AdeganiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationEngaged China-based aluminum suppliers in order to fulfill procurement contracts with TESAIran
Bakhtar Raad SepahanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationFacilitated deals for the purchase of hundreds of thousands of dollars’ worth of Chinese-origin aluminum products and their shipment from China to Iran on behalf of TESAIran
ifmat-blackcompaniesIran Centrifuge Technology CompanyTop Alert - Designated / Sanctioned / Illicit entityManufactures uranium enrichment centrifuge parts, involved in the production of IR-1 and IR-2M centrifugesIran

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