Connected entities with Rastafann Ertebat Engineering Company – networks
Showing: 1 - 8 of 8
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Negar Ghodskani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Assisted in establishing and operating Green Wave Telecommunication, Sdn Bhn, (Green Wave) a Malaysian company located in Kuala Lumpur, Malaysia | Iran |
 | Ebtekar Sanat Ilya | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Hamed 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 Company | Iran |
 | Hadi Dehghan | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Procured more than one million dollars’ worth of military-grade electronic components for Rastafann Engineering Company (Rastafann), and have had multiple other Iranian military clientele | Iran |
| | Hamed Dehghan | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Used 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 components | Iran |
 | Green Wave Telecommunication Sdn Bhd | Top Alert - Entity sanctioned for terror, WMD and human rights violation | Charged with sending dual-use technology from the United States to Iran | Malaysia |
 | Fanamoj Company | Top Alert - Designated / Sanctioned / Illicit entity | Received U.S.-origin synthesizers and analog devices from Malaysia-based Green Wave Telecommunication, Sdn Bhn that could reportedly be used in weapon guidance systems | Iran |
| | Cruise Missile Industry Group | Top Alert - Designated / Sanctioned / Illicit entity | Owned or controlled by Aerospace Industries Organization | Iran |
 | IRGC – Islamic Revolutionary Guard Corps | Top Alert - Designated / Sanctioned / Illicit entities | Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities | Iran |