Connected entities with Rayan Roshd Afzar – networks
Showing: 1 - 15 of 15
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Yiu Wa Yung | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Yiu Wa Yung, also known as Stephen Yung, worked with Emma Lee to facilitate procurement and arrange shipments for Rayan Roshd | China |
| | Yongxin Li | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | PRC-based Yongxin Li, also known as Emma Lee, is an associate of Emily Liu who supported the procurement of various dual-use electronics including printed circuit boards, ultrasonic sensors, diodes, oxygen sensors, and integrated circuits on multiple occasions for Rayan Roshd | China |
| | Alireza Taghavi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Alireza Taghavi is a representative of Rayan Roshd Asfzar, which has been linked to the Iranian Revolutionary Guards Corps (IRGC) | Iran |
| | Saber Fakih | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Saber Fakih, 46, of the United Kingdom, conspired with Bader Fakih, 41, of Canada, Altaf Faquih, 70, of the United Arab Emirates, and Alireza Taghavi, 46, of Iran, to export and attempt to export an Industrial Microwave System (IMS) and counter-drone system from the United States to Iran | United Kingdom |
 | Jalal Rohollahnejad | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Rohollahnejad was involved in an attempt to export sensitive industrial equipment, including microwave systems and anti-drone systems, to Iran via the United Arab Emirates | Iran |
 | Wuhan IRCEN Technology | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The ERC determined to add Wuhan IRCEN Technology under the destination of China, for acting contrary to U.S. national security or foreign policy interests by procuring goods on behalf of Rayan Roshd Afzar Company | China |
| | Emily Liu | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Provided financial, material, technological and other support for Iran's Shiraz Electronics Industries (SEI) | China |
 | Abascience Tech Co. Ltd. | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by and having provided and attempted to provide, financial, material, technological and other support for goods or services in support of Emily Liu | China |
| | Mohsen Parsajam | Top Alert - Designated / Sanctioned / Illicit entity | Supplied components to the unmanned aerial vehicle (UAV) and aerospace programs of the IRGC | Iran |
| | Seyyed Reza Ghasemi | Top Alert - Designated / Sanctioned / Illicit entity | CEO and Managing Director of Rayan Roshd Afzar, which has supplied components to the unmanned aerial vehicle (UAV) and aerospace programs of the Islamic Revolutionary Guard Corps (IRGC) | Iran |
| | Farshad Hakemzadeh | Top Alert - Designated / Sanctioned / Illicit entity | A company representative of Rayan Roshd Afzar, which has supplied components to the unmanned aerial vehicle (UAV) and aerospace programs of the Islamic Revolutionary Guard Corps (IRGC) | Iran |
| | Iran Aircraft Manufacturing Industries (IAMI) | Top Alert - Designated / Sanctioned / Illicit entities | Owned by MODAFL and controlled by IRGC | Iran |
 | Qods Aeronautics Industries | Top Alert - Designated / Sanctioned / Illicit entity | Owned and controlled by the Revolutionary Guard Corps (IRGC) | Iran |
 | Shiraz Electronics Industries | Top Alert - Designated / Sanctioned / Illicit entity | A subsidiary of Iran Electronics Industries (IEI) | 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 |