Connected entities with TAWU – 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-black figuresSohayl TalebiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationManaging director of TAWU BVBA, with an extensive background in metallurgical engineering. He coordinated with Karimi to procure aluminum goods on behalf of TESAIran
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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