Connected entities with Soltech Industry – networks

Showing: 1 - 2 of 2

LogoNameStatusActivitiesCountry
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
Hoda TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIran-based Hoda Trading, a subsidiary of ICI since 2017, has sought U.S.-origin electronic components from China on behalf of ICI since October 2008. Since January 2017, Hoda Trading has been involved in the procurement of electronic components from China on behalf of ICIIran