Kaam Chee Mun – Involved In

ifmat-blackcompanies

Vast Solution Sdn Bhd

Vast Solution Sdn Bhd - Top Alert - Designated / Sanctioned / Illicit entity, Participating in a conspiracy to export U.S.-manufactured electronic components and other commodities to prohibited entities ...
Read More [+]
ifmat-farrokhyaghmaei2

Farrokh Nia Yaghmaei exported US manufactured electronic components to Iran

An Iranian national; according to the U.S. Department of Justice, involved in conspiracies to illegally export, to prohibited entities and to Iran, numerous U.S.-manufactured commodities with potential military applications, ...
Read More [+]
ifmat-illegalyexportprohibitedentities

Farshid Gillardian involved in conspiracies to illegally export, to prohibited entities and to Iran

Allegedly an Iranian citizen and naturalized British citizen residing in Great Britain; according to the U.S. Department of Justice, involved in conspiracies to illegally export, to prohibited entities and ...
Read More [+]
ifmat-chemicalproducts

Eco Biochem Sdn Bhd engaged in the business of selling chemical products to Iran

Company engaged in the business of selling chemical products; according to the U.S. Department of Justice, involved in conspiracies to illegally export, to prohibited entities and to Iran, numerous ...
Read More [+]
ifmat-illegallymillitaryapplicationexport

Atlinx Electronics illegally export, to prohibited entities and military applications to Iran

Allegedly engaged in the business of buying and selling electronic components; according to the U.S. Department of Justice, involved in conspiracies to illegally export, to prohibited entities and to ...
Read More [+]