Connected entities with Hossein PourNaghshband – networks
Showing: 1 - 6 of 6
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Mostafa Zahedi | Top Alert - Designated / Sanctioned / Illicit entity | Purchased polyacrylonitrile (PAN) and carbon fiber production equipment from foreign suppliers on behalf of Navid Composite, which is a subsidiary of U.N.-sanctioned Sanam Industrial Group | Iran |
| | Ghodrat Zargari | Top Alert - Designated / Sanctioned / Illicit entity | Serves as technical sales advisor for Mabrooka Trading and senior technical and marketing manager of Zist Tajhiz Pooyesh Company | Iran |
| | Mingfu Chen | Top Alert - Designated / Sanctioned / Illicit entity | Provided assistance to entities affiliated with Iran's ballistic missile program | China |
 | Anhui Land Group Co. Limited | Top Alert - Designated / Sanctioned / Illicit entity | Provided support to Mabrooka Trading Co L.L.C. and Hossein Pournaghshand entities involved in the procurement of materials and equipment for Iran | China |
 | Mabrooka Trading LLC | Top Alert - Designated / Sanctioned / Illicit entity | Mabrooka Trading Co has provided support to entities affiliated with Iran's ballistic missile program | United Arab Emirates |
| | Candid General Trading LLC | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Candid General Trading is being designated for provided assistance to entities affiliated with Iran's ballistic missile program | United Arab Emirates |