Info:
PRC-based Beijing Shiny Nights Technology Development Co., Ltd (Beijing SNTD) operates as a MODAFL front company that procures electronics on behalf of Iranian end-users. Beijing SNTD has worked with Wei’s companies to procure modules with radar applications. Separately, Beijing SNTD has procured accelerometers and gyroscopes likely on behalf of Iranian defense and missile end-users, as well as facilitated the acquisition of equipment for MODAFL’s Iran Electronics Industries (IEI). IEI was designated pursuant to E.O. 13382 on September 17, 2008, for being or owned or controlled by MODAFL. PRC-based Iranian national Ghasem Haghighat (Haghighat) serves as a director and shareholder of Beijing SNTD and has facilitated the firm’s modules procurement.
Iran’s Defense Attaché in Beijing, Davoud Damghani (Damghani), has coordinated defense-related procurements from the PRC for Iranian end-users, including MODAFL subsidiaries. Damghani organized Beijing SNTD’s procurement of accelerometers and gyroscopes, as well as P.B. Sadr’s nonferrous metals purchase from Hong Kong Ke.Do and Qingdao ZRT. Damghani has also coordinated procurement from the PRC for AIO, a key element of Iran’s ballistic missile program.
Beijing SNTD is being designated pursuant to E.O. 13382 for being owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, MODAFL. Haghighat is being designated for acting or purporting to act for or on behalf of, directly or indirectly, Beijing SNTD. Damghani is being designated pursuant to E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, MODAFL.
Also Known As:
Beijing Shiny Nights Technology Development Co., Ltd
Organization Established Date:
14 Jun 2013
Country:
China
Address:
Jing An Li 26 Hao Lou 2 Ceng 201 NEI 2091 Shi, Chao Yang Qu, Beijing, China
POB:
Ji Lin, China
Registration Number:
110000450235669 (China)
Unified Social Credit Code (USCC):
91110105069601824J (China)