Connected entities with Seyed Reza Mirnezami – networks
Showing: 1 - 3 of 3
Logo / Image | Name | Status | Activities | Country |
---|---|---|---|---|
Prolife Global | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Reza Sarhangpour Kafrani is a co-conspirator co-owned Prolife Global, Ltd., which was based in Canada, but conducted business in the United States and elsewhere | Canada | |
Reza Sarhangpour Kafrani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | A federal grand jury in the District of Columbia returned an indictment charging Reza Sarhangpour Kafrani with the unlawful export of laboratory equipment from the United States to Iran, through Canada and the United Arab Emirates (UAE). | Canada | |
Sharif University of Technology | Top Alert - Designated / Sanctioned / Illicit entities | Provides support to Iran’s nuclear program and has assisted entities in evading international sanctions | Iran |