Connected entities with MSE Overseas – networks
Showing: 1 - 5 of 5
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Mehboob Thachankandy Palikandy | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mehboob Thachankandy Palikandy was the manager and chief executive of CGN Trade and is also an employee of Transmart | United Arab Emirates UAE |
| | Adelina Kuliyeva | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Adelina Kuliyeva, who holds power of attorney for both CGN Trade and Transmart, work closely with U.S.-designated IRGC-QF official Mohammad Sadegh Karimian (Karimian) to facilitate the sale of Iranian commodities to foreign buyers | United Arab Emirates UAE |
| | Zabi Vahap | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Vahap work closely with U.S.-designated IRGC-QF official Mohammad Sadegh Karimian (Karimian) to facilitate the sale of Iranian commodities to foreign buyers, proceeds of which have been sent to CGN Trade | United Arab Emirates UAE |
 | Transmart | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | As a result of U.S. sanctions, CGN Trade transferred its business operations to a closely affiliated company, UAE-based Transmart DMCC (Transmart), which also works to support illicit financial networks on behalf of the IRGC-QF | United Arab Emirates UAE |
| | Mohammad Sadegh Karimian | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran-based IRGC-QF associate Mohammad Sadegh Karimian help facilitate the illicit sale of Iranian oil for the IRGC-QF | Iran |