Connected entities with Pourya Nayebi – networks
Showing: 1 - 1 of 1
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Houshang Hosseinpour | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Established companies and financial institutions in multiple countries, and have used these companies to facilitate deceptive transactions for or on behalf of persons subject to U.S. sanctions concerning Iran | Iran |