Nexus Empire
Export controlledMalaysia. Named in 1 sanctions listing.
Summary
Yet months after the sanctions went into effect, a similar network based in Malaysia began asking U.S. companies for the same kinds of technology, the Justice Department documents show. The orders were primarily from a firm that called itself Vast Solution and was headed by Majid Seif, an Iranian national. Seif was named in the federal indictment as a co-conspirator in an international plot to acquire components for Iranian-made IEDs. (Washington Post, Lethal technologies making way from U.S. to Iran via front companies, 1/11/2009) (http://www.washingtonpost.com/wp-dyn/content/article/2009/01/10/AR2009011002236.html)
Sanctions and listings1
- Effective
- 22 Sep 2008
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial
For all items subject to the EAR (See §744.11 of the EAR)
Programme US-BIS-ELReference 73 FR 54508bis.govtrade.govbis.doc.gov
Other names1
Also known as1
Addresses1
2706 Amcorp Building, Jalan 18, Persiaran Barat, 46050 Petaling Jaya, Selangor
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