Connected entities with Pardazan System Namad Arman – networks

Showing: 1 - 10 of 10

Logo / ImageNameStatusActivitiesCountry
ifmat-blackcompaniesYinkeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationYinke (HK) Electronics Company Limited is also a PRC-based PASNA supplier. On multiple occasions, Yinke has supplied PASNA, through Khoshghadam, foreign manufactured electronic componentsChina
ifmat-blackcompaniesVohomTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationVohom Technology (HK) CO., Limited is a PRC-based PASNA supplier. Vohom has supplied electronic goods to PASNA through KhoshghadamChina
ifmat - JotrinJotrinTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationJotrin is a PRC-based PASNA supplier. Jotrin has supplied PASNA components through Khoshghadam and PASNA’s front company AMV AJ, including microelectromechanical systems and accelerometersChina
ifmat - ArttronixArttronixTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationArttronix International (HK) Limited is a Hong Kong-based company that has supplied electronic components to PASNA through KhoshghadamChina
ifmat-blackcompaniesPASNA InternationalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPASNA 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 crystalsmalaysia
ifmat-blackcompaniesAmv AJ Nilgoun BushehrTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAMV 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
ifmat-black figuresMehdi KhoshghadamTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIranian national Mehdi Khoshghadam is the managing director of PASNA and is responsible for the company’s sanctions evasion effortsMalaysia
ifmat-blackcompaniesBochuang Ceramic, Inc.Top Alert - Entity designated / sanctioned for terror, WMD and human rights violationProvided financial, material, technological, and other support for goods or services in support of PASNAChina
ifmat-black figuresZhu YuequnTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationFacilitated the sale of PZT items between Bochuang and PASNA ultimately destined for Iran's ECIChina
ifmat - Iran electronics industriesIran Electronics Industries (IEI)Top Alert - Designated / Sanctioned / Illicit entityWholly-owned subsidiary of Ministry of Defense Armed Forces Logistics (MODAFL)Iran