Connected entities with Hongkong Himark – networks

Showing: 1 - 5 of 5

Logo / ImageNameStatusActivitiesCountry
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-black figuresHamid Reza JanghorbaniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIran-based Hamid Reza Janghorbani (Janghorbani) serves as the Chief Executive Officer of PESCIran
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

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