Connected entities with Green Wave Telecommunication Sdn Bhd – networks
Showing: 1 - 4 of 4
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Negar Ghodskani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Assisted in establishing and operating Green Wave Telecommunication, Sdn Bhn, (Green Wave) a Malaysian company located in Kuala Lumpur, Malaysia | Iran |
 | Morteza Razavi | Top Alert - Designated / Sanctioned / Illicit entity | Serves as Green Wave Telecommunication's Director and as Fanamoj's Commercial Director | Iran |
 | Fanamoj Company | Top Alert - Designated / Sanctioned / Illicit entity | Received U.S.-origin synthesizers and analog devices from Malaysia-based Green Wave Telecommunication, Sdn Bhn that could reportedly be used in weapon guidance systems | Iran |
 | Rastafann Ertebat Engineering Company | Top Alert - Designated / Sanctioned / Illicit entity | Provides financial and material support to Iran’s Islamic Revolutionary Guard Corps (IRGC) and Naval Defence Missile Industry Group (SAIG) | Iran |