Connected entities with Sanming Sino Euro Import and Export – networks

Showing: 1 - 5 of 5

Logo / ImageNameStatusActivitiesCountry
ifmat-black figuresSohayl TalebiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationManaging director of TAWU BVBA, with an extensive background in metallurgical engineering. He coordinated with Karimi to procure aluminum goods on behalf of TESAIran
ifmat-blackcompaniesTAWUTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIn coordination with Bakhtar Raad Sepahan, TAWU BVBA brokered deals for the aluminum goods required for use in Iranian centrifugesIran
ifmat-black figuresAfsaneh Karimi AdeganiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationEngaged China-based aluminum suppliers in order to fulfill procurement contracts with TESAIran
Bakhtar Raad SepahanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationFacilitated deals for the purchase of hundreds of thousands of dollars’ worth of Chinese-origin aluminum products and their shipment from China to Iran on behalf of TESAIran
ifmat-blackcompaniesIran Centrifuge Technology CompanyTop Alert - Designated / Sanctioned / Illicit entityManufactures uranium enrichment centrifuge parts, involved in the production of IR-1 and IR-2M centrifugesIran

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