Connected entities with Kaam Chee Mun – networks
Showing: 1 - 13 of 13
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | MCES | Top Alert - Designated / Sanctioned / Illicit entity | Involvement in activities that could be contrary to the national security or foreign policy interests of the United States | United Kingdom |
| | Vast Solution Sdn Bhd | Top Alert - Designated / Sanctioned / Illicit entity | Participating in a conspiracy to export U.S.-manufactured electronic components and other commodities to prohibited entities and to Iran via the United Arab Emirates (UAE), Malaysia, England, Germany, and Singapore in violation of the IEEPA and United States Iran Embargo, involved in conspiracies to illegally export, to prohibited entities and to Iran, numerous U.S.-manufactured commodities with potential military applications, including use as components in the construction of improvised explosive devices (IED) similar to those being used in Iraq and Afghanistan | Malaysia |
| | Micatic General Trading | Top Alert - Designated / Sanctioned / Illicit entity | Involved in conspiracies to illegally export, to prohibited entities and to Iran, numerous U.S.-manufactured commodities with potential military applications, including use as components in the construction of improvised explosive devices (IED) similar to those being used in Iraq and Afghanistan | United Arab Emirates |
 | Neda Industrial Group | Top Alert - Designated / Sanctioned / Illicit entity | Involved in conspiracies to illegally export, to prohibited entities and to Iran, numerous U.S.-manufactured commodities with potential military applications, including use as components in the construction of improvised explosive devices | Iran |
| | Nezhad Enterprises | Top Alert - Designated / Sanctioned / Illicit entity | Exported U.S. manufactured commodities to Iran | Germany |
 | Djamshid Nezhad | Top Alert - Designated / Sanctioned / Illicit entity | Involved in conspiracies to illegally export, to prohibited entities and to Iran | Germany |
| | Ali Akbar Yahya | Top Alert - Designated / Sanctioned / Illicit entity | Involved in conspiracies to illegally export, to prohibited entities and to Iran, numerous U.S.-manufactured commodities with potential military applications | United Kingdom |
 | Al-Faris | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities | According to the U.S. Department of Justice, involved in conspiracies to illegally export, to prohibited entities to Iran | United Arab Emirates |
| | Ace Hub System SDN BHD | Top Alert - Designated / Sanctioned / Illicit entity | Added to the U.S. Entity List by the U.S. Department of Commerce, Bureau of Industry and Security (BIS), due to involvement in activities that could be contrary to the national security or foreign policy interests of the United States | Malasyia |
| | Farshid Gillardian | Top Alert - Designated / Sanctioned / Illicit entity | Involved in conspiracies to illegally export, to prohibited entities and to Iran, numerous U.S.-manufactured commodities with potential military applications | Iran |
| | Farrokh Nia Yaghmaei | Top Alert - Designated / Sanctioned / Illicit entity | Involved in conspiracies to illegally export, to prohibited entities and to Iran | Iran |
 | Atlinx Electronics | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Atlinx Electronics involved in conspiracies to illegally export, to prohibited entities and to Iran | United Arab Emirates |
| | Eco Biochem Sdn Bhd | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Eco Biochem Sdn Bhd involved in conspiracies to illegally export, to prohibited entities and to Iran, numerous U.S.-manufactured commodities with potential military applications | Malaysia |