Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
A telecommunications company charged with sending dual-use technology
from the United States to Iran.
Indicted on December 8, 2015, along with Alireza Jalali and Negar Ghodskani,
on charges of conspiracy, smuggling, and money laundering; was allegedly
involved in a conspiracy to smuggle U.S.-origin synthesizers and analog-to-digital
converters (ECCN 3A001) to Iran without the required licenses, in violation of the
International Emergency Economic Powers Act (IEEPA), the Export Administration
Regulations (EAR), and the Iranian Transactions and Sanctions Regulations (ITSR).
Between August 2010 and March 2012, allegedly conspired to acquire synthesizers
and analog devices that can reportedly be used in weapon guidance systems on
behalf of Iran-based Fanavari Moj Khavar (Fana Moj) and its subsidiary, Rastafann
Ertebat Engineering Company; the conspirators allegedly lied to U.S.-based suppliers
about the end-use and end-user of the synthesizers and analog devices;
sent a number of payments ranging up to $38,000 to bank accounts held by U.S.
companies for the purchase of the items.
Also Known As:
Green wave technologies
Green wavee telecommunication SDN BHD
Green Wave Company
Green Wave Telecommunication Co.
Nuclear Weapon Program
Military Weapon Program
8, 12, 9 – Menara Mutiara, Bangsar, Jalan Liku, Off Jalan Bangsar, Kuala Lumpur 59100, Malaysia
60 3 22 01 5134
Person of interests:
Alireza Mofazzalifard Hassan
Faizura Binti Ramli
Chan Che San
Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the Treasury Department’s Office of Foreign Assets Control (OFAC) on January 12, 2018, freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;
» OFAC designated Malaysia-based Green Wave Telecommunication and Iranian Morteza Razavi for their activity on behalf of a designated Iranian entity. Green Wave Telecommunication was designated pursuant to E.O. 13382 for being owned or controlled by, and for providing support to, Fanamoj;
» Green Wave Telecommunication acquires export-controlled technology and devices on behalf of Fanamoj and its subsidiary, Rastafann. Under the leadership and direction of Morteza Razavi, Green Wave Telecommunication acquired controlled U.S.-origin technology and re-shipped it to Iran-based companies;