Info:
Iranian corporate records reviewed by Levant Networks show that Dianat is the managing director of Moshtag Tejarat Sanat mining company based in Tehran;
“Dianat has been directly involved in IRGC – Qods Force efforts to smuggle shipments from Iran to Yemen,” the US Department of the Treasury said in a statement;
A profile for Moshtag Tejarat Sanat on an Iranian business exhibition portal shows that the firm shares a website with BEM Technology Group, a mysterious company working in Oman;
Meanwhile, in January 2019, Moshtag Tejarat Sanat and BEM Technology Group shared a booth at the IRANGMEX exhibition in Tehran, according to a photo on Instagram;
BEM Technology Group’s relationship with Dianat’s company remains shrouded in mystery. In a January 2019 interview with an Iranian media outlet, BEM Technology Group CEO Ali Bostani said that his company was a subsidiary of Moshtag Tejarat Sanat;
Industry:
Mining Industry
Also Known As:
MTS
Country:
Iran
Address:
Tehran, Iran
Person of interests
Amir Dianat
Reason for the color:
» Accused IRGC Qods Force weapon smuggler linked to mysterious tech company in Oman;