Risk Level:
89% May harm your business future;

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

Status:
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Info:
Sahebali Moulaei serves as the managing director of Sepehr Ghoghnoos Kish Company, a firm located on the Iranian island of Kish; records from Iran’s company register indicate that Moulaei also chairs the firm’s board of directors;

According to the indictment, Sahebali Moulaei conspired to export United States-origin airplane parts to a state-owned enterprise in Iran, without receiving a license from the U.S. Department of Treasury, Office of Foreign Assets Control (OFAC);

The Justice Department accuses Faghihi and Moulaei of partnering with Alfrets Kaunang, a businessman in the Indonesian province of West Java, and his son Arnold Kaunang. The pair operate the Indonesian company PT. Alstevia Dirga Deraya. According to the firm’s website, it is a provider of “total aircraft support” and “aircraft spare parts.” The website’s “Aircraft Capabilities” section further suggests that PT. Alstevia Dirga Deraya can service several types of Soviet- and U.S.-origin military aircraft;

Over the course of the scheme, PT. Alstevia Dirga Deraya bought goods from the United States, then worked with HRM Enterprise to send the products to Sepehr Ghoghnoos Kish in Iran;

According to U.S. authorities, the operation began in August 2015, when Faghihi asked Moulaei for assistance with the acquisition of U.S.-made components for IAMI aircraft. Moulaei then contacted the Kaunangs, who used their company to buy the goods from the United States. After making the purchases, the Kaunaungs would transship the parts from Indonesia to Malaysia in coordination with HRM Enterprise, Moulaei’s Malaysian company. Moulaei would then forward the components to Sepehr Ghoghnoos Kish in Iran. Throughout this process, Moulaei received payments for his services from IAMI before redistributing some of the money to the Kaunangs;

Sepehr Ghoghnoos Kish then received the shipments in Iran. HRM Enterprise gave the Kaunangs at least $40,000 for the purchases;

Industry:
Tech Industry

Also Known As:
Sepehr Ghoghnoos Kish

Country:
Iran

Reason for the color:
» Iranian Military Employs Indonesian Front Companies;


You May Be Interested

IFMAT Color Guide

×
We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.