Connected entities with Pishtazan Kavosh Gostar Boshra – networks

Showing: 1 - 8 of 8

Logo / ImageNameStatusActivitiesCountry
ifmat-blackcompaniesNarin Sepehr Mobin IstatisTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationNarin Sepehr Mobin Istatis, an Iran-based subsidiary of PKGB, is being designated pursuant to E.O. 13382 for being owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, PKGBIran
ifmat-blackcompaniesAdvantage TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAdvantage Trading is a Hong Kong-based front company incorporated by PKGB in 2023. PKGB has used Advantage Trading to procure U.S.- and Western-origin microelectronics and aviation parts with UAV applicationsChina
ifmat-blackcompaniesDuling TechnologyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationDuling Technology has facilitated procurements of U.S.- and Western-origin matrix switches, turbine engines, and other items with UAV applications totaling millions of dollars for PKGBChina
ifmat-blackcompaniesFY International TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationFY International Trading is a Hong Kong-based front company for PKGB that has procured orders of UAV engines and Western-origin carburetors for PKGBChina
ifmat-blackcompaniesShahed Aviation IndustriesShahed Aviation Industries Research Center is an Iranian aerospace company known for designing military helicopters and UAVsIran
ifmat-black figuresShaghayegh AkhaeiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationGeneral manager and a member of the board of directors of PKGBIran
ifmat-black figuresHadi DehghanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationProcured more than one million dollars’ worth of military-grade electronic components for Rastafann Engineering Company (Rastafann), and have had multiple other Iranian military clienteleIran
ifmat-black figuresHamed DehghanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationUsed a Hong Kong-based front company to evade U.S. and international sanctions and facilitate tens of millions of dollars’ worth of proliferation activities targeting U.S. technology and electronic componentsIran

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