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NBH Industries SDN BHD

Trade risk
NBH Industries SDN BHD is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameNBH Industries SDN BHD[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMalaysia[sources]
Registration numbernot available[sources]
SectorIndustrial Metals[sources]
Source linkwww.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

Conducts general trading and provides management services;

Iran UANI Business Registry non-official source,

In August 2012, was the subject of a post-shipment verification visit by a U.S. Department of Commerce Export Control Officer (ECO);

Iran UANI Business Registry non-official source,

A Malaysia-based front company;

Iran UANI Business Registry non-official source,

Incorporated in Malaysia in 2008, dissolved as of July 20, 2018; (Source: Federal Register) (https://www.federalregister.gov/documents/2019/08/14/2019-17409/addition-of-certain-entities-to-the-entity-list-revision-of-entries-on-the-entity-list-and-removal)

Iran UANI Business Registry non-official source,

From 2009 to 2012, was allegedly used by Valadbaigi in an attempt to transship controlled U.S.-origin 7075 T6 aluminum tubing (ECCN 1C202.a) and to transship 4130 steel and 9310 steel from Industrial Metals and Commodities (IMC) in Belgium through Malaysia to Iran without the required licenses; in 2009, was allegedly used by Valadbaigi to transship U.S.-origin titanium sheets through the Republic of Georgia, the United Arab Emirates (UAE), and Malaysia to Iran without the required licenses;

Iran UANI Business Registry non-official source,

Controlled by Saeed Valadbaigi, an Iranian businessman under indictment in the United States for allegedly attempting to export nuclear nonproliferation-controlled materials from the United States to Iran;

Iran UANI Business Registry non-official source,

Uses virtual office services provided by Servcorp, uses Servcorp’s Kuala Lumpur address in shipping forms;

Iran UANI Business Registry non-official source,

Relationships

Data sources

Iran UANI Business Registry2,713

List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).

United States · UANI · non-official source


For experts: raw data explorer