Connected entities with Pardazan System Namad Arman – networks
Showing: 1 - 10 of 10
Logo / Image | Name | Status | Activities | Country |
---|---|---|---|---|
| Yinke | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Yinke (HK) Electronics Company Limited is also a PRC-based PASNA supplier. On multiple occasions, Yinke has supplied PASNA, through Khoshghadam, foreign manufactured electronic components | China |
| Vohom | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Vohom Technology (HK) CO., Limited is a PRC-based PASNA supplier. Vohom has supplied electronic goods to PASNA through Khoshghadam | China |
| Jotrin | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Jotrin is a PRC-based PASNA supplier. Jotrin has supplied PASNA components through Khoshghadam and PASNA’s front company AMV AJ, including microelectromechanical systems and accelerometers | China |
| Arttronix | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Arttronix International (HK) Limited is a Hong Kong-based company that has supplied electronic components to PASNA through Khoshghadam | China |
| PASNA International | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | PASNA International is a Malaysia-based PASNA front company that has procured goods for PASNA, including encoder boards, copiers, transmitters, remote controls, optical components, and various crystals | malaysia |
| Amv AJ Nilgoun Bushehr | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | AMV AJ is an Iran-based front company for PASNA. Khoshghadam has used AMV AJ to procure electronic goods for PASNA, including electrical components and connectors. | Iran |
| Mehdi Khoshghadam | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iranian national Mehdi Khoshghadam is the managing director of PASNA and is responsible for the company’s sanctions evasion efforts | Malaysia |
| Bochuang Ceramic, Inc. | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Provided financial, material, technological, and other support for goods or services in support of PASNA | China |
| Zhu Yuequn | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Facilitated the sale of PZT items between Bochuang and PASNA ultimately destined for Iran's ECI | China |
| Iran Electronics Industries (IEI) | Top Alert - Designated / Sanctioned / Illicit entity | Wholly-owned subsidiary of Ministry of Defense Armed Forces Logistics (MODAFL) | Iran |