Connected entities with Duling Technology – networks

Showing: 1 - 3 of 3

Logo / ImageNameStatusActivitiesCountry
ifmat-black figuresMahdi EbrahimzadehTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHelped Hamed Dehghan with his business procuring electronic componentsIran
ifmat-blackcompaniesPishtazan Kavosh Gostar BoshraTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHamed Dehghan is the chief executive officer and chairman of Pishtazan Kavosh Gostar Boshra, LLC (PKGB), which has played a central role in this procurement networkIran
ifmat-black figuresHamed DehghanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationUsed 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 componentsIran

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