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Mystery surrounds sanctioned Hong Kong firms - Yahoo ...
sg.news.yahoo.com
... said few people come and go from the tiny space and neither appeared to be Ahmad Sarkandi or Ghasem Nabipour, the firms' listed owners.
US fingers IRISL frontsTradeWinds
www.tradewindsnews.com
... are owned and managed by Ahmad Sarkandi and Ghasem Nabipour, two individuals designated by the treasury in October for acting for or on behalf of IRISL.
Nucleare: Iran, USA, 26 nuove società su lista nera - Ticinonewswww.ticinonews.ch › estero › nucl...
www.ticinonews.ch
... Top Glacier Company Limited, and Top Prestige Trading Limited fanno capo a Ahmad Sarkandi e Ghasem Nabipour, che lavorano per l'Irisl.
Treasury Designates 24 Shipping Companies Affiliated ...U.S. Department of the Treasury (.gov)
home.treasury.gov
— ... Top Glacier Company Limited, and Top Prestige Trading Limited – for being owned and managed by Ahmad Sarkandi and Ghasem Nabipour, ...
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