Evertop Services Sdn Bhd

Also Known As: 

Evertop Services Snd Bhd
Evertop

Weapon Program: 

  • Military

Exporting Country: 

Malaysia

Address: 

- Suite 33-01, Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur, Malaysia 55100
- Suite 33-01, 33rd Floor, Menara Keck Seng 203 Jalan Bukit Bintang Kuala Lumpur 55100

E-Mail: 

evertopservices@yahoo.com

Supplier Web Site: 

www.evertop.com.my

A company registered in Kuala Lumpur, Malaysia as an electronic and electrical components and parts merchant; added to the U.S. Entity List, effective January 13, 2010, due to actions contrary to the national security or foreign policy interests of the United States, and no export, re-export, or transfer (in-country) involving this entity and any item subject to the U.S. Export Administration Regulations (EAR) is permitted without a license from the U.S. Commerce Department, Bureau of Industry and Security (BIS); charged in a 15-count U.S. federal indictment on April 7, 2009, along with its directors, Majid Kakavand and Amir Ghasemi, and its purchasing supervisor and sales representative, Alex Ramzi, for operating, between January 2006 and April 2009, an international procurement network responsible for the alleged purchase and illegal export of thousands of U.S.-origin military and commercial goods to Iran via Malaysia.

Allegedly established by Majid Kakavand and Amir Ghasemi (in 2005) for the purpose of obtaining U.S. and European goods for export to customers in Iran.

Principal customers allegedly included Iran Electronics Industry (IEI) and Iran Communication Industries (ICI), military entities previously designated by the United States for their involvement with Iran's nuclear and ballistic missile programs; Farazeh Tajhiz Gostar in Iran was another alleged recipient; all together, allegedly involved in the transshipment of over 30 shipments of U.S. goods to Iran, valued at over $1,187,212.00 US and consisting of resistors, capacitors, pressure sensors, Radiall connectors, inductors, electrical spectrometers, spectrographs, 1 LPSR-300 Spectro Reflectometer, and 1 Solar Absorptance Reference Puck Option.

Shares an address with Majid Kakavand, Alex Ramzi, and Amir Ghasemi; has an office in Singapore managed by one employee, and an office in Tehran.

Date Entered: 

April 30, 2010

Date Last Modified: 

April 30, 2010