Connected entities with Farrokh Nia Yaghmaei – networks

Showing: 1 - 6 of 6

Name	Status	Activities	Country
MCES	Top Alert - Designated / Sanctioned / Illicit entity	Involvement in activities that could be contrary to the national security or foreign policy interests of the United States	United Kingdom
Vast Solution Sdn Bhd	Top Alert - Designated / Sanctioned / Illicit entity	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	Malaysia
Micatic General Trading	Top Alert - Designated / Sanctioned / Illicit entity	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	United Arab Emirates
Neda Industrial Group	Top Alert - Designated / Sanctioned / Illicit entity	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	Iran
Nezhad Enterprises	Top Alert - Designated / Sanctioned / Illicit entity	Exported U.S. manufactured commodities to Iran	Germany
Kaam Chee Mun	Top Alert - Designated / Sanctioned / Illicit entity	Involved in conspiracies to illegally export, to prohibited entities and to Iran	Malaysia

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