The United States is sanctioning Dandong Zhensheng Trade pursuant to the Iran, North Korea, and Syria Nonproliferation Act (INKSNA) on February 25 2020
Despite U.S. sanctions on Iran, Alfa Laval continues to work in Iran, Alfa Laval sells its products in Iran through an Iranian website, in addition ...
Affiliated with Iran's Ministry of Defense Armed Forces Logistics (MODAFL); reportedly has worked with Defense Industries Organization (DIO) - Top Alert – Entity designated / ...
Fanavaran Etemaad Raahbar Company is sanctioned by the U.S. Treasry Department on November 05, 2018 for being connected to Ghadir Investment Company - Top Alert ...
Shafagh Senobar Yazd served as a consignee in Iran for Hamed Dehghan’s procurement network - Top Alert – Entity designated / sanctioned for terror, WMD ...
Owned or controlled by Hamed Dehghan, who has used it as a front company to purchase and attempt to purchase export-controlled military end-use equipment from ...
Hamed Dehghan, his company Ebtekar Sanat Ilya, and Hadi Dehghan have procured more than one million dollars’ worth of military-grade electronic components for Rastafann Engineering ...
Hamed Dehghan is the chief executive officer and chairman of Pishtazan Kavosh Gostar Boshra, LLC (PKGB), which has played a central role in this procurement ...
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