Connected entities with Susan Yip – networks
Showing: 1 - 8 of 8
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Hivocal Technology | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Susan 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 Iran | Taiwan |
| | Panda Semiconductor and Foang Tech | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mehrdad 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 Tech | China |
| | Ninehead Bird Semiconductor | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mehrdad Foomanie bought or attempted to buy items in the United States and arranged to have them unlawfully shipped to Iran through Ninehead Bird Semiconductor | China |
| | Morvarid Shargh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mehrdad Foomanie bought or attempted to buy items in the United States and arranged to have them unlawfully shipped to Iran through Morvarid Shargh | Iran |
 | Sazgan Ertebat | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mehrdad Foomanie bought or attempted to buy items in the United States and arranged to have them unlawfully shipped to Iran through Sazgan Ertebat in Iran | Iran |
 | Mehrdad Foomanie | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | From 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 Iran | Iran |
| | Mehrdad Ansari | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mehrdad 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 Embargo | Germany |
| | Kunlin Hsieh | Top Alert - Designated / Sanctioned / Illicit entity | Conspired with others to ship U.S.-origin dual-use electronic parts from the United States to Iran via Taiwan | Taiwan |