Connected entities with Advantage Trading – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Pishtazan Kavosh Gostar Boshra | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Hamed Dehghan is the chief executive officer and chairman of Pishtazan Kavosh Gostar Boshra, LLC (PKGB), which has played a central role in this procurement network | Iran |
 | Hamed Dehghan | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Used a Hong Kong-based front company to evade U.S. and international sanctions and facilitate tens of millions of dollars’ worth of proliferation activities targeting U.S. technology and electronic components | Iran |