ifmat-black figures
Nov 12 2020

Mohammad Soltanmohammadi

DES International is majority-owned and managed by dual Iran-U.K. national Mohammad Soltanmohammadi, utilizing the alias Chung Lung Wang. Hoda Trading purchased electronic components through businesses ...
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Nov 11 2020

DES International

Hoda Trading purchased electronic components through businesses in Iran and the United Arab Emirates. One of these businesses is DES International Co., Ltd., a company ...
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ifmat-blackcompanies
Nov 11 2020

Proma Industry

Since June 2016, Hong Kong-based Proma Industry Co., Ltd. helped facilitate shipments to Hoda Trading. Proma Industry also helped facilitate the sale and shipment of ...
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Nov 11 2020

Hoda Trading

Iran-based Hoda Trading, a subsidiary of ICI since 2017, has sought U.S.-origin electronic components from China on behalf of ICI since October 2008. Since January ...
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ifmat - Markel
Aug 16 2019

Markel

Obtained CCL items that were reexported without the required BIS licenses, and the President of Markel CJSC has been engaged in a business relationship with ...
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ifmat - Huawei
Dec 06 2018

Huawei

High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities - Telecommunication Company of Iran (TCI) has launched a new project in collaboration ...
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