Connected entities with Tamin Kalaye Sabz Aras – networks

Showing: 1 - 5 of 5

Name	Status	Activities	Country
Suzhou A-One Special Alloy	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Sold aluminum products to Sabz Co. that are associated with Iranian centrifuges that are manufactured by TESA	China
Suzhou Zhongsheng Magnetic	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Contracted to sell metallic products to Sabz Co. for shipment from China to Iran	China
Mehdi Najafi	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Representative of Sabz Co. who has worked with Chinese suppliers to procure various metallic products for TESA	Iran
Salim Borji	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Managing director of Sabz Co., has led Iranian delegations to China to meet with metal suppliers and has signed contracts with, and made payments to, Chinese suppliers on Sabz Co.’s behalf	Iran
Iran Centrifuge Technology Company	Top Alert - Designated / Sanctioned / Illicit entity	Manufactures uranium enrichment centrifuge parts, involved in the production of IR-1 and IR-2M centrifuges	Iran