Connected entities with Afsaneh Karimi Adegani – networks

Showing: 1 - 5 of 5

Logo / ImageNameStatusActivitiesCountry
ifmat-blackcompaniesSanming Sino Euro Import and ExportTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationFacilitate the acquisition of, and payments for, Chinese-origin aluminum goods. Talebi used Sanming Sino-Euro to arrange shipments of aluminum goods to IranChina
ifmat-black figuresSohayl TalebiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationManaging director of TAWU BVBA, with an extensive background in metallurgical engineering. He coordinated with Karimi to procure aluminum goods on behalf of TESAIran
ifmat-blackcompaniesTAWUTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIn coordination with Bakhtar Raad Sepahan, TAWU BVBA brokered deals for the aluminum goods required for use in Iranian centrifugesIran
Bakhtar Raad SepahanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationFacilitated deals for the purchase of hundreds of thousands of dollars’ worth of Chinese-origin aluminum products and their shipment from China to Iran on behalf of TESAIran
ifmat-blackcompaniesIran Centrifuge Technology CompanyTop Alert - Designated / Sanctioned / Illicit entityManufactures uranium enrichment centrifuge parts, involved in the production of IR-1 and IR-2M centrifugesIran

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