Connected entities with Susan Yip – networks

Showing: 1 - 8 of 8

LogoNameStatusActivitiesCountry
ifmat-blackcompaniesHivocal TechnologyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSusan Yip admitted to primarily using her companies in Taiwan Hivocal Technology Company Ltd. to carry out the fraudulent scheme to buy items in the United States and arranged to have them unlawfully shipped to IranTaiwan
ifmat-blackcompaniesPanda Semiconductor and Foang TechTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMehrdad Foomanie bought or attempted to buy items in the United States and arranged to have them unlawfully shipped to Iran through Panda Semiconductor and Foang TechChina
ifmat-blackcompaniesNinehead Bird SemiconductorTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMehrdad Foomanie bought or attempted to buy items in the United States and arranged to have them unlawfully shipped to Iran through Ninehead Bird SemiconductorChina
ifmat-blackcompaniesMorvarid SharghTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMehrdad Foomanie bought or attempted to buy items in the United States and arranged to have them unlawfully shipped to Iran through Morvarid SharghIran
ifmat - Sazgan ErtebatSazgan ErtebatTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMehrdad Foomanie bought or attempted to buy items in the United States and arranged to have them unlawfully shipped to Iran through Sazgan Ertebat in IranIran
ifmat-black figuresMehrdad FoomanieTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationFrom Oct. 9, 2007 to June 15, 2011, Foomanie obtained or attempted to obtain from companies worldwide over 105,000 parts valued at approximately $2,630,800 involving more than 1,250 transactions. The defendants conducted 599 transactions with 63 different U.S. companies in which they obtained or attempted to obtain parts from U.S. companies without notifying the U.S. companies these parts were being shipped to Iran or getting the required U.S. government license to ship these parts to IranIran
ifmat-black figuresMehrdad AnsariTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMehrdad Ansari, 40, a resident of the United Arab Emirates and Germany, was convicted by a federal jury in May 2021 for his role in a scheme to obtain military sensitive parts for Iran in violation of the Iranian Trade EmbargoGermany
ifmat-black figuresKunlin HsiehTop Alert - Designated / Sanctioned / Illicit entityConspired with others to ship U.S.-origin dual-use electronic parts from the United States to Iran via TaiwanTaiwan