Connected entities with Hamid Reza Janghorbani – networks

Showing: 1 - 7 of 7

Logo / ImageNameStatusActivitiesCountry
ifmat-blackcompaniesFarhad GhaediTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationUAE-based Farhad Ghaedi Goods Wholesalers LLC (Farhad Ghaedi) has facilitated the shipment of thousands of servomotors through Dubai for onward delivery to PESC in IranUnited Arab Emirates UAE
ifmat - Anka PortAnka PortTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationFacilitated financial transactions totaling hundreds of thousands of dollars in support of PESC’s servomotor procurement from Hongkong Himark, affording PESC access to the U.S. and international financial systemsTurkey
ifmat-blackcompaniesDal EnerjiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationFacilitated financial transactions totaling hundreds of thousands of dollars in support of PESC’s servomotor procurement from Hongkong HimarkTurkey
ifmat-black figuresFan YangTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationFan Yang representing Hongkong Himark which has fulfilled several servomotor orders worth more than $1 million for PESC in IranChina
ifmat-blackcompaniesHongkong HimarkTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHong Kong-based Hongkong Himark Electron Model Limited (Hongkong Himark) has fulfilled several servomotor orders worth more than $1 million for PESC in Iran, with PRC-based Hongkong Himark official Fan YangChina
ifmat-blackcompaniesPishgam Electronic Safeh CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIran-based Pishgam Electronic Safeh Company (PESC) has procured thousands of servomotors with one-way attack UAV applications, worth hundreds of thousands of dollars, for Iran’s IRGC ASF SSJOIran
ifmat - org-organization-top-blackIRGC Aerospace Force Self Sufficiency Jihad OrganizationTop Alert - Designated / Sanctioned / Illicit entityPart of the Islamic Revolutionary Guard Corps (IRGC) Aerospace ForceIran

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