Connected entities with Iran Aircraft Manufacturing Industries (IAMI) – networks

Showing: 1 - 25 of 25

Logo / ImageNameStatusActivitiesCountry
ifmat-blackcompaniesCaspro CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationCaspro, have facilitated the sale and shipment of thousands of aerospace components worth hundreds of thousands of dollars for fixed-wing, rotorcraft, and UAV applications to HESA in IranChina
ifmat-black figuresYun Xia YuanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationChina-based S&C Trade PTY Co., Ltd, its China-based employee Yun Xia Yuan, have facilitated the sale and shipment of thousands of aerospace components worth hundreds of thousands of dollars for fixed-wing, rotorcraft, and UAV applications to HESA in IranChina
ifmat-blackcompaniesSand C TradeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationChina-based S&C Trade PTY Co., Ltd (S&C Trade), its China-based employee Yun Xia Yuan have facilitated the sale and shipment of thousands of aerospace components worth hundreds of thousands of dollars for fixed-wing, rotorcraft, and UAV applications to HESA in IranChina
ifmat - Guilin AlphaGuilin AlphaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationGuilin Alpha has facilitated the sale and shipment of thousands of aerospace components worth over a million dollars to HESA in IranChina
ifmat-blackcompaniesRaven InternationalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationKoto Machinery used Hong Kong-based front company, Raven International Trade Limited, to facilitate transactions worth millions of dollars for aerospace componentsChina
ifmat-blackcompaniesKoto MachineryTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationKoto Machinery, a China-based company, used its business infrastructure to facilitate the sale and shipment of aerospace components, including light aircraft engines applicable for Iran’s Shahed series UAVs, to HESA in IranChina
ifmat-blackcompaniesShahed Aviation IndustriesShahed Aviation Industries Research Center is an Iranian aerospace company known for designing military helicopters and UAVsIran
ifmat-black figuresYousef AboutalebiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationYousef Aboutalebi have procured UAV engines for the IRGC Navy and entities supporting weapons development for the Iranian military, including Iran’s Qods Aviation Industries (QAI) and Aircraft Manufacturing Industries (HESA), which is a U.S.-sanctioned company that has provided UAVs to the IRGCIran
ifmat-blackcompaniesOje Parvaz Mado Nafar CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOje Parvaz Mado Nafar Company have procured UAV engines for the IRGC Navy and entities supporting weapons development for the Iranian military, including Iran’s Qods Aviation Industries (QAI) and Aircraft Manufacturing Industries (HESA), which is a U.S.-sanctioned company that has provided UAVs to the IRGCIran
Alstevia Dirga DerayaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesPT. Alstevia Dirga Deraya bought goods from the United States, then worked with HRM Enterprise to send the products to Sepehr Ghoghnoos Kish in IranIndonesia
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-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- Bank Refah KargaranBank Refah KargaranTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationProvides financial services to Iran's Ministry of Defense and Armed Forces LogisticsIran
ifmat - iranian avition industry organizationIranian Aviation Industries OrganizationTop Alert - Designated / Sanctioned / Illicit entityA defense firm that provides maintenance and overhaul services for Iran's military helicopters and aircraftIran
ifmat-blackcompaniesSazeh MorakabTop Alert - Designated / Sanctioned / Illicit entityProvides services to Shahid Hemat Industrial Group and HESAIran
ifmat - roshd rayRayan Roshd AfzarTop Alert - Designated / Sanctioned / Illicit entitySupplies components to the unmanned aerial vehicle (UAV) and aerospace programs of Iran's Islamic Revolutionary Guard Corps (IRGC)Iran
ifmat - IRGCNavyIRGC NavyTop Alert - Designated / Sanctioned / Illicit entityControlled by the Revolutionary Guards (IRGC)Iran
ifmat-blackcompaniesFarasakht IndustriesTop Alert - Designated / Sanctioned / Illicit entitySubsidiary of HESA (Iran Aircraft Manufacturing Industries)Iran
Ifmat - MODAFLMinistry of Defense Armed Forces Logistics (MODAFL)Top Alert - Designated / Sanctioned / Illicit entityResponsible for overseeing Iran’s Defense Industries Organization (DIO) and has been involved in missile technology proliferation activitiesIran
ifmat - AIOAerospace Industries Organization (AIO)Top Alert - Designated / Sanctioned / Illicit entityResponsible for developing the surface-to-surface Sejjil missile, a two-stage solid-propellant ballistic missile. Owned and controlled by the IRGCIran
ifmat-orangecompaniesAviation Services International B.V.Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violationsConspiring to export U.S.-origin aircraft parts, electronic parts, and polymide film rom the United States to Iran via the NetherlandsNetherlands
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

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