Connected entities with Yinke – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Mehdi Khoshghadam | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iranian national Mehdi Khoshghadam is the managing director of PASNA and is responsible for the company’s sanctions evasion efforts | Malaysia |
 | Pardazan System Namad Arman | Top Alert - Designated / Sanctioned / Illicit entity | Has provided, or attempted to provide, financial, material, technological, or other support to Electronic Components Industries | Iran |