Connected entities with Jotrin – networks
Showing: 1 - 3 of 3
Logo / Image | Name | Status | Activities | Country |
---|---|---|---|---|
| Amv AJ Nilgoun Bushehr | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | AMV AJ is an Iran-based front company for PASNA. Khoshghadam has used AMV AJ to procure electronic goods for PASNA, including electrical components and connectors. | Iran |
| Mehdi Khoshghadam | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iranian national Mehdi Khoshghadam is the managing director of PASNA and is responsible for the company’s sanctions evasion efforts | Malaysia |
| Pardazan System Namad Arman | Top Alert - Designated / Sanctioned / Illicit entity | Has provided, or attempted to provide, financial, material, technological, or other support to Electronic Components Industries | Iran |