Sina Composite

Iranian procurement agent Mohammad Ali Hosseini has utilized a network of companies - Sina Composite Delijan Company, to procure ballistic missile propellant and related materials ...
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Sayehban Sepehr Delijan

Sayehban Sepehr Delijan, a company also controlled by Hosseini, acted as the co-signee for the NBR shipment. Sepehr Delijan has also previously positioned itself as ...
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Jestar Sanat Delijan

Iranian procurement agent Mohammad Ali Hosseini used Iran-based Jestar Sanat Delijan to procure ballistic missile propellant and related materials in support of Iran’s missile program
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Atlas Kian Qeshm

Atlas Kian Qeshm - Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control ...
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Morvarid Shargh

Mehrdad Foomanie bought or attempted to buy items in the United States and arranged to have them unlawfully shipped to Iran through Morvarid Shargh
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Sazgan Ertebat

Mehrdad Foomanie bought or attempted to buy items in the United States and arranged to have them unlawfully shipped to Iran through Sazgan Ertebat in ...
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