Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
Network led by Hamed Dehghan, has used a Hong Kong-based front company to evade U.S. and international sanctions and facilitate tens of millions of dollars’ worth of proliferation activities targeting U.S. technology and electronic components, for persons related to the Islamic Revolutionary Guard Corps (IRGC) and the Iranian regime’s missile program;

Hamed Dehghan together with Hadi Dehghan, since 2017 alone, these actors have used a network of intermediary companies, including a Hong Kong-based front company, to facilitate more than ten million dollars’ worth of proliferation-related transactions;

Hamed Dehghan served as the general manager and chairman of the board of Ebtekar Sanat Ilya, another company leveraged by the network. Hamed Dehghan, his company Ebtekar Sanat Ilya, and Hadi Dehghan have procured more than one million dollars’ worth of military-grade electronic components for Rastafann Engineering Company (Rastafann), and have had multiple other Iranian military clientele;

Rastafann was designated on October 13, 2017, pursuant to E.O. 13382 for having provided support to the IRGC and Naval Defence Missile Industry Group. The IRGC and Naval Defence Missile Industry Group were themselves designated pursuant to E.O. 13382 in 2007 and 2010, respectively;

Ebtekar Sanat Ilya’s customers also include the Iran Aircraft Manufacturing Industrial Company (HESA), Shahid Bakeri Industrial Group (SBIG), and Shahid Hemmat Industrial Group (SHIG), all of which are designated pursuant to E.O. 13382;

The European Union and the United Nations have both designated SBIG and SHIG. HESA is designated by the European Union. OFAC designated HESA pursuant to E.O. 13382 on September 17, 2008, for being owned or controlled by Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL) and having provided support to the IRGC;

Ebtekar Sanat Ilya is designated pursuant to E.O. 13382 for having provided, or attempted to provide, financial, material, technological, or other support for, or goods or services in support of, Rastafann;

Involved In:
Nuclear Weapon Program

Also Known As:
Ebtekar Sanat Ilya LLC
Ebtekar Sanat Elya
Ebtekar Sanat Ilia
Ebtekar Sanat Iliya
Ebtekar Sanat Iliya Company
Ebtekat Sanat Ilya Co. LTD

Country:
Iran

Address:
Apt. No. 10, Bldg. No. 517, between Khavar and Valiasr Crossroads, Farjam Ave, Tehran, Iran

Person of interests:
Hamed Dehghan
Hadi Dehghan

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on August 28, 2019 pursuant to Executive Order 13382 for being owned or controlled by Hamed Dehghan;


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IFMAT Color Guide

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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.