Connected entities with Vast Solution Sdn Bhd – networks

Showing: 1 - 11 of 11

LogoNameStatusActivitiesCountry
ifmat-blackcompaniesMCESTop Alert - Designated / Sanctioned / Illicit entityInvolvement in activities that could be contrary to the national security or foreign policy interests of the United StatesUnited Kingdom
ifmat-blackcompaniesMicatic General TradingTop Alert - Designated / Sanctioned / Illicit entityInvolved in conspiracies to illegally export, to prohibited entities and to Iran, numerous U.S.-manufactured commodities with potential military applications, including use as components in the construction of improvised explosive devices (IED) similar to those being used in Iraq and AfghanistanUnited Arab Emirates
ifmat-blackcompaniesNezhad EnterprisesTop Alert - Designated / Sanctioned / Illicit entityExported U.S. manufactured commodities to IranGermany
ifmat-black figuresKaam Chee MunTop Alert - Designated / Sanctioned / Illicit entityInvolved in conspiracies to illegally export, to prohibited entities and to IranMalaysia
ifmat-black figuresDjamshid NezhadTop Alert - Designated / Sanctioned / Illicit entityInvolved in conspiracies to illegally export, to prohibited entities and to IranGermany
ifmat-black figuresAli Akbar YahyaTop Alert - Designated / Sanctioned / Illicit entityInvolved in conspiracies to illegally export, to prohibited entities and to Iran, numerous U.S.-manufactured commodities with potential military applicationsUnited Kingdom
ifmat-yellowfiguresAl-FarisRisk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entitiesAccording to the U.S. Department of Justice, involved in conspiracies to illegally export, to prohibited entities to IranUnited Arab Emirates
ifmat-blackcompaniesAce Hub System SDN BHDTop Alert - Designated / Sanctioned / Illicit entityAdded to the U.S. Entity List by the U.S. Department of Commerce, Bureau of Industry and Security (BIS), due to involvement in activities that could be contrary to the national security or foreign policy interests of the United StatesMalasyia
ifmat-black figuresFarshid GillardianTop Alert - Designated / Sanctioned / Illicit entityInvolved in conspiracies to illegally export, to prohibited entities and to Iran, numerous U.S.-manufactured commodities with potential military applicationsIran
ifmat-black figuresFarrokh Nia YaghmaeiTop Alert - Designated / Sanctioned / Illicit entityInvolved in conspiracies to illegally export, to prohibited entities and to IranIran
ifmat-orangecompaniesAtlinx ElectronicsMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violationsAtlinx Electronics involved in conspiracies to illegally export, to prohibited entities and to IranUnited Arab Emirates