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Search results

  1. Mehmet Yari

    Has diverted U.S.-origin goods and technology to Iran without authorization, according to the U.S. Department of Commerce. Shares an address with Eslem Global Pazarlama Sanayi ve Ticaret. Sanctions Added on November 13, 2019, to the U.S. Department of Com ...

  2. Eslem Global Pazarlama Sanayi ve Ticaret

    Eslem Global Eslem Global Paz. San. ve Tic. Ltd. Sti. Eslem Global Pazarlama Sanayi ve Ticaret Limited Sirketi Eslem Global Marketing Industry and Trading Company Limited Has diverted U.S.-origin goods and technology to Iran without authorization, accordi ...

  3. Marzoghi Ltd.

    Marzoghi Limited Marzoghico Marzoghi Co. Marzoghi Company Has diverted U.S.-origin goods and technology to Iran without authorization. Shares an address with Mohammed Marzoghi  and contact information with Bestway Line FZCO. Sanctions Added on November 13 ...

  4. Mohammed Marzoghi

    Has diverted U.S.-origin goods and technology to Iran without authorization. Shares addresses with Marzoghi Ltd., Khaled Al Taher, and Bestway Line FZCO. Sanctions Added on November 13, 2019, to the U.S. Department of Commerce’s Entity List of end users s ...

  5. Bestway Line FZCO

    Best Way Line Best Way Line FZCO Has diverted U.S.-origin goods and technology to Iran without authorization. Provides freight forwarding services in the Middle East and the Commonwealth of Independent States (CIS); services include air and sea freight, c ...

  6. Khaled Al Taher

    Has diverted U.S.-origin goods and technology to Iran without authorization. Shares addresses with Bestway Line FZCO and Mohammed Marzoghi. Sanctions Added on November 13, 2019, to the U.S. Department of Commerce’s Entity List of end users subject to heig ...

  7. Suzhou A-One Special Alloy Co., Ltd

    with Chinese suppliers; Tamin Kalaye Sabz representative Mehdi Najafi also worked with Chinese suppliers; was contracted by Tamin Kalaye Sabz for the supply ...

  8. Fulya Kalafatoglu Oguzturk

    Macide Fulya Kalafatoglu Fulya Oguzturk Kalafatoglu Fulya Kalafatoglu Was involved in the transfer of U.S.-origin items to Iran for use by the Iranian military. Serves on the board of Ramor Group, a Turkish company that has also been involved in the trans ...

  9. Abdullah Poor Nagar

    Has diverted U.S.-origin goods and technology to Iran without authorization. Shares an address with Al Ras Gate General Trading. Sanctions Added on November 13, 2019, to the U.S. Department of Commerce’s Entity List of end users subject to heightened expo ...

  10. Al Ras Gate General Trading

    Has diverted U.S.-origin goods and technology to Iran without authorization. Shares an address with Abdullah Poor Nagar. Sanctions Added on November 13, 2019, to the U.S. Department of Commerce’s Entity List of end users subject to heightened export licen ...

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