NBH Industries SDN BHD

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

Conducts general trading and provides management services;

A Malaysia-based front company;

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

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;

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)

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;