Basir Industries

Basir Industries is a subsidiary of the Aviation Industry Organization of the Ministry of Defense. It produces various parts and components for the aerospace and ...
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Mehr Iran Company

Mahmoud Khazein is chair, managing director, and majority shareholder of Mehr Iran Company in Iran, according to the most recently available Iranian corporate records
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Iran Babak Company

Mahmoud Khazein owns a majority stake in Iran Babak Company, an Iran-registered company involved in the import and export of commercial goods, including food and ...
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Ira Razi Company

Khazein owned a majority stake in and was chair of Ira Razi, an Iran-registered company involved in the import and export of commercial goods, including ...
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Morvarid Shargh

Mehrdad Foomanie bought or attempted to buy items in the United States and arranged to have them unlawfully shipped to Iran through Morvarid Shargh
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Sazgan Ertebat

Mehrdad Foomanie bought or attempted to buy items in the United States and arranged to have them unlawfully shipped to Iran through Sazgan Ertebat in ...
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Mehrdad Foomanie

From Oct. 9, 2007 to June 15, 2011, Foomanie obtained or attempted to obtain from companies worldwide over 105,000 parts valued at approximately $2,630,800 involving ...
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