Connected entities with Hossein Tanideh – networks
Showing: 1 - 6 of 6
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Pentane Chemistry Industries | Top Alert - Designated / Sanctioned / Illicit entity | Consignee of a shipment of phosphor bronze wire mesh seized by Korean authorities in December 2010 | Iran |
 | Bell-o-Seal Valves Ltd. | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Bell-O-Seal valves designed for nuclear applications were procured by Iran's Modern Industries Technique Company (MITEC) | India |
 | Modern Industries Technique Company | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Involved in the design and construction of Iran's IR-40 heavy water reactor in Arak; subordinate to the AEOI | Iran |
 | Kianzad Kazemi | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | In connection with the export of valves to Iran | Germany |
| | Hamid Khouran | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights | Procured 1,163 valves from Germany and India and sent them, in 2010 and 2011, via Turkey, to Iran's Modern Industries Technique Company | Germany |
 | Gholamali Kazemi | Top Alert - Designated / Sanctioned / Illicit entities | Facilitated the export of 51 German-made valves from wholesaler Bekasar Industrietechnik GmbH in Halle, Germany, via Turkey, to Iran | Germany |