Connected entities with Mehrdad Foomanie – networks
Showing: 1 - 9 of 9
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Hivocal Technology | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Susan Yip admitted to primarily using her companies in Taiwan Hivocal Technology Company Ltd. to carry out the fraudulent scheme to buy items in the United States and arranged to have them unlawfully shipped to Iran | Taiwan |
| | Panda Semiconductor and Foang Tech | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mehrdad Foomanie bought or attempted to buy items in the United States and arranged to have them unlawfully shipped to Iran through Panda Semiconductor and Foang Tech | China |
| | Ninehead Bird Semiconductor | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mehrdad Foomanie bought or attempted to buy items in the United States and arranged to have them unlawfully shipped to Iran through Ninehead Bird Semiconductor | China |
| | Morvarid Shargh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mehrdad Foomanie bought or attempted to buy items in the United States and arranged to have them unlawfully shipped to Iran through Morvarid Shargh | Iran |
 | Sazgan Ertebat | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mehrdad Foomanie bought or attempted to buy items in the United States and arranged to have them unlawfully shipped to Iran through Sazgan Ertebat in Iran | Iran |
 | Susan Yip | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | In October 2012, Yip was sentenced to two years in federal prison after pleading guilty to conspiring to violate the ITR by acting as a broker and conduit for Foomanie to buy items in the U.S. and have them unlawfully shipped to Iran. Mehrdad Foomanie remains a fugitive | Taiwan |
| | Global Merchant | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | A Dubai-based shipping and freight forwarding company run by Mehrdad Ansari, who was indicted in the United States in June 2011, along with Susan Yip and Mehrdad Foomanie, for his alleged involvement in a conspiracy to ship thousands of U.S.-origin military and dual-use parts to Iran without required export licenses | United Arab Emirates |
 | Mehrdad Ansari | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mehrdad Ansari, 40, a resident of the United Arab Emirates and Germany, was convicted by a federal jury in May 2021 for his role in a scheme to obtain military sensitive parts for Iran in violation of the Iranian Trade Embargo | Germany |
| | Kunlin Hsieh | Top Alert - Designated / Sanctioned / Illicit entity | Conspired with others to ship U.S.-origin dual-use electronic parts from the United States to Iran via Taiwan | Taiwan |