Connected entities with Mehdi Najafi – networks

Showing: 1 - 4 of 4

Name	Status	Activities	Country
Suzhou A-One Special Alloy	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Sold aluminum products to Sabz Co. that are associated with Iranian centrifuges that are manufactured by TESA	China
Suzhou Zhongsheng Magnetic	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Contracted to sell metallic products to Sabz Co. for shipment from China to Iran	China
Tamin Kalaye Sabz Aras	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Held a contract with TESA for alloy parts that was worth tens of thousands of dollars. It entered agreements with Chinese companies to purchase metal materials for end-use by TESA	Iran
Iran Centrifuge Technology Company	Top Alert - Designated / Sanctioned / Illicit entity	Manufactures uranium enrichment centrifuge parts, involved in the production of IR-1 and IR-2M centrifuges	Iran