Connected entities with Pishgam Electronic Safeh Company – networks

Showing: 1 - 10 of 10

Logo / ImageNameStatusActivitiesCountry
ifmat-black figuresAgung Surya DewantoTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIndonesia-based Surabaya Hobby owner and representative Agung Surya Dewanto has facilitated shipments of at least 100 servomotors destined for Iran’s Pishgam Electronic Safeh CompanyIndonesia
ifmat - Surabaya HobbySurabaya HobbyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIndonesia-based firm Surabaya Hobby CV (Surabaya Hobby) has facilitated shipments of at least 100 servomotors destined for Iran’s Pishgam Electronic Safeh Company (PESC), which was previously designated for its procurement of servomotors for the IRGC ASF SSJOIndonesia
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-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 - org-organization-top-blackIRGC Aerospace Force Self Sufficiency Jihad OrganizationTop Alert - Designated / Sanctioned / Illicit entityPart of the Islamic Revolutionary Guard Corps (IRGC) Aerospace ForceIran
ifmat - IRGCairforceIRGC – Aerospace ForceTop Alert - Designated / Sanctioned / Illicit entityControlled by IRGC, Operates Iran's inventory of ballistic missilesIran

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