Farrokh Nia Yaghmaei indicted by a U.S. federal grand jury for allegedly participating in a conspiracy to export U.S.-manufactured electronic components and other commodities 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

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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

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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

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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,

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