Connected entities with Shih Mei Sun – networks

Showing: 1 - 3 of 3

Name	Status	Activities	Country
Mohammad Banihashemi	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Iran-based Mohammad Banihashemi has worked with Soltanmohammadi and Sun at DES International to direct sales opportunities to DES International, and has requested payment for his services, which included, among others, the release of shipments of goods from international customs	Iran
Mohammad Soltanmohammadi	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	DES International is majority-owned and managed by dual Iran-U.K. national Mohammad Soltanmohammadi, utilizing the alias Chung Lung Wang. Hoda Trading purchased electronic components through businesses in Iran and the United Arab Emirates. One of these businesses is DES International Co., Ltd., a company that claims to have offices in the UAE, Singapore, Taiwan, and China;	United Kingdom
DES International	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Hoda Trading purchased electronic components through businesses in Iran and the United Arab Emirates. One of these businesses is DES International Co., Ltd., a company that claims to have offices in the UAE, Singapore, Taiwan, and China	China