Connected entities with Mehdi Khoshghadam – networks
Showing: 1 - 5 of 5
Logo / Image | Name | Status | Activities | Country |
---|---|---|---|---|
Yinke | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Yinke (HK) Electronics Company Limited is also a PRC-based PASNA supplier. On multiple occasions, Yinke has supplied PASNA, through Khoshghadam, foreign manufactured electronic components | China | |
Vohom | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Vohom Technology (HK) CO., Limited is a PRC-based PASNA supplier. Vohom has supplied electronic goods to PASNA through Khoshghadam | China | |
Jotrin | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Jotrin is a PRC-based PASNA supplier. Jotrin has supplied PASNA components through Khoshghadam and PASNA’s front company AMV AJ, including microelectromechanical systems and accelerometers | China | |
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 | |
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 |