Connected entities with Mahdi Keivan Bahari – networks

Showing: 1 - 2 of 2

Logo / Image	Name	Status	Activities	Country
	Mahsa Keivan Bahari	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Mahsa Keivan Bahari is working at Blue Lines. Mahsa Keivan Bahari was instrumental in the procurement and/or re-transfer of U.S.-origin items to Iran, in violation of the Iranian Transactions and Sanctions Regulations and the EAR, and are implicated as being directly involved in activities that are contrary to the national security or foreign policy interests of the United States as set forth in § 744.11(b) of the EAR	Iran
	Blue Lines	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Blue Lines Company was instrumental in the procurement and/or re-transfer of U.S.-origin items to Iran, in violation of the Iranian Transactions and Sanctions Regulations and the EAR, and are implicated as being directly involved in activities that are contrary to the national security or foreign policy interests of the United States as set forth in § 744.11(b) of the EAR	Iran