Connected entities with Hamed Dehghan – networks

Showing: 1 - 12 of 12

Logo / ImageNameStatusActivitiesCountry
ifmat-blackcompaniesNarin Sepehr Mobin IstatisTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationNarin Sepehr Mobin Istatis, an Iran-based subsidiary of PKGB, 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, PKGBIran
ifmat-blackcompaniesAdvantage TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAdvantage Trading is a Hong Kong-based front company incorporated by PKGB in 2023. PKGB has used Advantage Trading to procure U.S.- and Western-origin microelectronics and aviation parts with UAV applicationsChina
ifmat-blackcompaniesDuling TechnologyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationDuling Technology has facilitated procurements of U.S.- and Western-origin matrix switches, turbine engines, and other items with UAV applications totaling millions of dollars for PKGBChina
ifmat-blackcompaniesFY International TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationFY International Trading is a Hong Kong-based front company for PKGB that has procured orders of UAV engines and Western-origin carburetors for PKGBChina
ifmat-black figuresMahdi EbrahimzadehTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHelped Hamed Dehghan with his business procuring electronic componentsIran
ifmat-black figuresShaghayegh AkhaeiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationGeneral manager and a member of the board of directors of PKGBIran
ifmat-blackcompaniesShafagh Senobar YazdTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationShafagh Senobar Yazd served as a consignee in Iran for Hamed Dehghan’s procurement networkIran
ifmat-blackcompaniesGreen IndustriesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned or controlled by Hamed Dehghan, who has used it as a front company to purchase and attempt to purchase export-controlled military end-use equipment from U.S. suppliers for Iranian entities designated by OFACHong Kong
ifmat-blackcompaniesEbtekar Sanat IlyaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHamed 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 CompanyIran
ifmat-blackcompaniesPishtazan Kavosh Gostar BoshraTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHamed Dehghan is the chief executive officer and chairman of Pishtazan Kavosh Gostar Boshra, LLC (PKGB), which has played a central role in this procurement networkIran
ifmat-black figuresHadi DehghanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationProcured more than one million dollars’ worth of military-grade electronic components for Rastafann Engineering Company (Rastafann), and have had multiple other Iranian military clienteleIran
ifmat - RastafannRastafann Ertebat Engineering CompanyTop Alert - Designated / Sanctioned / Illicit entityProvides financial and material support to Iran’s Islamic Revolutionary Guard Corps (IRGC) and Naval Defence Missile Industry Group (SAIG)Iran

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