Arta Wave

Malaysia- and Hong Kong-based Arta Wave SDN BHD (Arta Wave) has procured thousands of UAV servomotors and attempted to facilitate Ardakani’s acquisition of more than 1,000 servomotors on behalf of the IRGC ASF SSJO

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

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

Info:
Malaysia- and Hong Kong-based Arta Wave SDN BHD (Arta Wave) has procured thousands of UAV servomotors and attempted to facilitate Ardakani’s acquisition of more than 1,000 servomotors on behalf of the IRGC ASF SSJO.

Iran-based Hossein Hatefi Ardakani (Ardakani) oversees a transnational procurement network that spans the Middle East and East Asia and has procured hundreds of thousands of dollars’ worth of servomotors, inertial navigation equipment, and other items with UAV applications for the IRGC ASF SSJO.

Iran-based procurement agent Gholamreza Ebrahimzadeh Ardakani (Ebrahimzadeh) has procured antennas, U.S.-origin gas thrusters, modular measurement systems, and other UAV-applicable items for Ardakani and his network.

“Iran’s illicit production and proliferation of its deadly UAVs to its terrorist proxies in the Middle East and to Russia continues to exacerbate tensions and prolong conflicts, undermining stability,” said Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. Nelson. “The United States, in close coordination with our allies and partners, will continue to use the full range of our tools and authorities to disrupt these illicit procurement networks, as well as hold accountable the individuals and entities who seek to support them.”

Involved In:
Missile Weapon Program

Also Known As:
Arta Wave SDN BHD

Organization Established Date:
10 Dec 2018

Country:
Malaysia
China

Address:
No. 46-1, Jalan Tasik Utama, 5 Medan, Niaga, Kuala Lumpur 57000, Malaysia
26-2, Jalan 9/23 E, Taman Danau Kota, Off Jalan Genting Klang, Kuala Lumpur 53300, Malaysia
Rm. 1014, Favor Industrial Centre, 2-6 King Hong Street, Kwai Chung, Hong Kong, China

Commercial Registry Number:
1306915A (Malaysia)

Registration Number:
201801044883 (Malaysia)

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 December 19, 2023 pursuant to Executive Order 13382 for having provided, or attempted to provide, financial, material, technological or other support for, or goods or services in support of, Ardakani;