Connected entities with Zafaran Industrial Group – networks

Showing: 1 - 4 of 4

Name	Status	Activities	Country
Northex Enterprises	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Northex Enterprises knowingly and willfully exporting mechanical equipment and parts from the United States to Iran without first having obtained from the U.S. Department of the Treasury either written authorization or a license, in violation of the International Emergency Economic Powers Act	Georgia
Pardis Torkamaniasli	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Pardis Torkamaniasli knowingly and willfully exporting mechanical equipment and parts from the United States to Iran without first having obtained from the U.S. Department of the Treasury either written authorization or a license, in violation of the International Emergency Economic Powers Act	Iran
Sayed Bahador Zafar Sadeghian	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Sayed Bahador Zafar Sadeghian knowingly and willfully exporting mechanical equipment and parts from the United States to Iran without first having obtained from the U.S. Department of the Treasury either written authorization or a license, in violation of the International Emergency Economic Powers Act	Iran
National Iranian Oil Company (NIOC)	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Owned and controlled by the Iran regime	Iran