Connected entities with Alstevia Dirga Deraya – networks

Showing: 1 - 9 of 9

LogoNameStatusActivitiesCountry
ifmat-redcompaniesSepehr GhoghnoosHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesSahebali 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 directorsIran
ifmat-redcompaniesHRM EnterpriseHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAlstevia Dirga Deraya bought goods from the United States, then worked with HRM Enterprise to send the products to Sepehr Ghoghnoos Kish in IranMalaysia
ifmat-black figuresMohsen FaghihiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationFaghihi, a procurement agent for Iran Aircraft Manufacturing Industries Company, sent purchase orders for aircraft parts of United States origin to Moulaei, the managing director of an Iranian procurement companyIran
ifmat-black figuresSahebali MoulaeiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSahebali Moulaei, the managing director of an Iranian procurement company received order for aircraft parts of United States origin for Iran Aircraft Manufacturing IndustriesIran
ifmat-black figuresAlfrets KaunangTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAlfrets Kaunang who own Garuda Aero Services that supplies aircraft parts, 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)Indonesia
ifmat-black figuresArnold KaunangTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationArnold Kaunang who own an Indonesian company that supplies aircraft parts 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)Indonesia
ifmat-blackcompaniesIran Aircraft Manufacturing Industries (IAMI)Top Alert - Designated / Sanctioned / Illicit entitiesOwned by MODAFL and controlled by IRGCIran
ifmat-blackcompaniesFarasakht IndustriesTop Alert - Designated / Sanctioned / Illicit entitySubsidiary of HESA (Iran Aircraft Manufacturing Industries)Iran
ifmat - IRGC-logoIRGC – Islamic Revolutionary Guard CorpsTop Alert - Designated / Sanctioned / Illicit entitiesInvolved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activitiesIran