Vast Solution Sdn Bhd

ifmat-blackcompanies

Participating in a conspiracy to export U.S.-manufactured electronic components and other commodities to prohibited entities and to Iran via the United Arab Emirates (UAE), Malaysia, England, Germany, and Singapore in violation of the IEEPA and United States Iran Embargo, involved in conspiracies to illegally export, to prohibited entities and to Iran, numerous U.S.-manufactured commodities with potential military applications, including use as components in the construction of improvised explosive devices (IED) similar to those being used in Iraq and Afghanistan

Country:

Malaysia  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Allegedly engaged in the business of buying and selling electronic components and other commodities;

According to the U.S. Department of Justice, involved in conspiracies to illegally export, to prohibited entities and to Iran, numerous U.S.-manufactured commodities with potential military applications, including use as components in the construction of improvised explosive devices (IED) similar to those being used in Iraq and Afghanistan;

Additional parties indicted Ali Akbar Yahya, F.N. Yaghmaei, Mayrow General Trading, Atlinx Electronics, Micatic General Trading, Majidco Micro Electronics, Al-Faris, Neda Industrial Group, Bahman Ghandi (an employee or associate of Vast Solution), Farshid Gillardian, Kaam Chee Mun, Djamshid Nezhad, Ahmad Rahzad, Majid Seif (manager of Vast Solution), and Eco Biochem Sdn Bhd;

Also Known As:
Elecomp
Elecomp Technet

Involved In:
Military Weapon Program

Established:
2005

Country:
Malaysia

Address:
– 27-06 Amcorp Building, Jalan 18, Persiaran Barat, 46050 Petaling Jaya, Selangor, Malaysia
– Petaling Jaya, KI, Selngor, Malaysia

Phone:
60-3-79584610; 60193104190 (Mobile)

Website:
www.elecomp.com
www.vs-elecomp.org

Person of interests:
Ali Akbar Yahya;
F.N. Yaghmaei;
Al-Faris,
Farshid Gillardian;
Kaam Chee Mun;
Djamshid Nezhad;

Reason for the color:
» Effective September 22, 2008, added to the U.S. Entity List due to actions contrary to the national security or foreign policy interests of the United States, and no export or re-export involving this entity and any item subject to the U.S. Export Administration Regulations (EAR) is permitted without a license from the U.S. Commerce Department, Bureau of Industry and Security (BIS);
» On September 11, 2008, 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 prohibited entities and to Iran via the United Arab Emirates (UAE), Malaysia, England, Germany, and Singapore in violation of the International Emergency Economic Powers Act (IEEPA) and United States Iran Embargo