Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Conspiracy to acquire U.S. origin aircraft parts and goods to supply to entities and end-users in Iran, to conceal from United States companies and the U.S. government that the U.S.-origin goods were destined for Iranian aviation business end users
Tag: Procurement Agent
Hamed Aliabadi
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – An Iranian citizen and a naturalized American, with money laundering, violating U.S. sanctions on Iran, and immigration offenses in the fall of 2018
SAD Import-Export Company
SAD Import-Export Company – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Rosmachin
Rosmachin – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Behnam Sahriyari Trading Company
Behnam Sahriyari Trading Company – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Barzagani Tejarat Tavanmad Saccal Companies
Barzagani Tejarat Tavanmad Saccal companies – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Anis Naccache
Anis Naccache – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Yarsanat Co. Ltd.
Yarsanat Co. Ltd. – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Mobin Sanjesh
Mobin Sanjesh – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Aria Nikan
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Procured and provided goods and services to Iran Centrifuge Technology Company (TESA)
Jahan Tech Rooyan Pars
Jahan Tech Rooyan Pars – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
