Lee has also used Success Move in his dealings with Iran and to receive funds from Iran for the purchase of goods. Li Fang Wei Supplies goods to entities involved in Iran’s ballistic missile program
Tag: Procurement Agent
Piroozan Energy Development
According to their official website they are working with Mahan Air and Meraj Air. Meraj Airlines and Mahan Air are subject to sanctions by both the European Union and the United States
Top One Zone
Tina Chen is the owner of Top One Zone, LLC, a company exporting electronic and computer components to Iran
Tina Chen
Tina Chen from November 2015 to May 2019, Chen conspired with others to buy and export goods from companies in the United States, and then send those goods to individuals in Iran through companies in Hong Kong
Al-Hajj Askar
Iran’s new point-man is “Al-Hajj Askar,” a 50-year old tasked with overseeing foreign pro-Iran fighters in Albu Kamal
Seyed Abood Sari
Seyed Abood Sari was under investigation for his alleged role in an Iranian airline under sanction “for providing service to terrorist organizations.”
Mehdi Hashemi
Involved in a conspiracy to illegally export U.S. and Canadian-origin computer numerical control (CNC) machines with nuclear applications to Iran
Feroz Khan
Involved in a conspiracy to illegally export U.S. and Canadian-origin computer numerical control (CNC) machines with nuclear applications to Iran;
Abdollah Momeni
According to the indictment, between January 2015 and February of 2017, Arash Jam, Amin Jam, and Abdollah Momeni allegedly conspired with each other and others to obtain goods in the United States and export them to Iran
Amin Yousefi Jam
According to the indictment, between January 2015 and February of 2017, Arash Jam, Amin Jam, and Abdollah Momeni allegedly conspired with each other and others to obtain goods in the United States and export them to Iran
Arash Yousefi Jam
According to the indictment, between January 2015 and February of 2017, Arash Jam, Amin Jam, and Abdollah Momeni allegedly conspired with each other and others to obtain goods in the United States and export them to Iran
