Connected entities with Yinke – networks

Showing: 1 - 2 of 2

Logo / ImageNameStatusActivitiesCountry
ifmat-black figuresMehdi KhoshghadamTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIranian national Mehdi Khoshghadam is the managing director of PASNA and is responsible for the company’s sanctions evasion effortsMalaysia
ifmat-blackcompaniesPardazan System Namad ArmanTop Alert - Designated / Sanctioned / Illicit entityHas provided, or attempted to provide, financial, material, technological, or other support to Electronic Components IndustriesIran