Connected entities with Jotrin – networks

Showing: 1 - 3 of 3

Logo / ImageNameStatusActivitiesCountry
ifmat-blackcompaniesAmv AJ Nilgoun BushehrTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAMV 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
ifmat-black figuresMehdi KhoshghadamTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIranian national Mehdi Khoshghadam is the managing director of PASNA and is responsible for the company’s sanctions evasion effortsMalaysia
ifmat-blackcompaniesPardazan System Namad ArmanTop Alert - Designated / Sanctioned / Illicit entityHas provided, or attempted to provide, financial, material, technological, or other support to Electronic Components IndustriesIran

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