Connected entities with Shiraz Electronics Industries – networks

Showing: 1 - 19 of 19

Logo / ImageNameStatusActivitiesCountry
ifmat-black figuresGhasem HaghighatTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPRC-based Iranian national Ghasem Haghighat (Haghighat) serves as a director and shareholder of Beijing SNTD and has facilitated the firm’s modules procurementChina
Ebrahim MahmudzadehTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationManaging director of Iran Electronic IndustriesIran
ifmat-redcompaniesTessag Ina Iran AGHigh Alert - Entities affiliated with Designated / Sanctioned / Illicit entitiesCostumers of Tessag Ina Iran AG are U.S. OFAC-designated, sanctioned and Supreme Leader owned companiesIran
ifmat-black figuresShi YuhuaTop Alert - Entity sanctioned for terror, WMD and human rights violationProvided financial, material, technological and other support for Iran's Shiraz Electronics Industries (SEI)China
ifmat-blackcompaniesWuhan Sanjiang Import and Export CompanyTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationKey supporter of Iran’s military, has provided financial, material, technological and other support for Iran’s Shiraz Electronics Industries (SEI)China
ifmat - Bandar Imam Petrochemical CompanyBandar Imam Petrochemical CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned or controlled by the Persian Gulf Petrochemical Industries - entity affiliated with IRGCIran
ifmat-black figuresEmily LiuTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationProvided financial, material, technological and other support for Iran's Shiraz Electronics Industries (SEI)China
ifmat-blackcompaniesSunway Tech Co. Ltd.Top Alert - Entity designated / sanctioned for terror, WMD and human rights violationOwned or controlled by and having provided and attempted to provide, financial, material, technological and other support for goods or services in support of Emily LiuChina
ifmat-blackcompaniesRaytronic Corporation LimitedTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationOwned or controlled by and having provided and attempted to provide, financial, material, technological and other support for goods or services in support of Emily LiuChina
ifmat-blackcompaniesRaybeam Optronics Co. Ltd.Top Alert - Entity designated / sanctioned for terror, WMD and human rights violationOwned or controlled by and having provided and attempted to provide, financial, material, technological and other support for goods or services in support of Emily LiuChina
ifmat-blackcompaniesAbascience Tech Co. Ltd.Top Alert - Entity designated / sanctioned for terror, WMD and human rights violationOwned or controlled by and having provided and attempted to provide, financial, material, technological and other support for goods or services in support of Emily LiuChina
ifmat - roshd rayRayan Roshd AfzarTop Alert - Designated / Sanctioned / Illicit entitySupplies components to the unmanned aerial vehicle (UAV) and aerospace programs of Iran's Islamic Revolutionary Guard Corps (IRGC)Iran
ifmat-blackcompaniesShanghai North Transway International Trading Co.Top Alert – Designated / Sanctioned entityFacilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions and used by Ruan Runling to sell items worth more than $1 million to Shiraz Electronics Industries (SEI)China
ifmat-blackcompaniesShanghai Gang Quan Trade Co.Top Alert – Designated / Sanctioned entityFacilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions and used by Ruan Runling to sell goods to Shiraz Electronics Industries (SEI)China
ifmat-blackcompaniesShanghai North Begins InternationalTop Alert – Designated / Sanctioned / Illicit entityFacilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions and used by Ruan Runling to sell navigation-applicable technology and guidance systems and other dual-use technology, valued at $17 million, to Shiraz Electronics Industries (SEI)China
ifmat-black figuresRuan RunlingTop Alert - Designated / Sanctioned entityProvided SEI with missile-related technology and goods, including gyroscopes and other missile-applicable navigation technology, used Shanghai North Begins International to sell navigation-applicable technology and guidance systems and other dual-use technology, valued at $17 million, to SEI and used Shanghai North Transway International Trading Co. to sell items worth more than $1 million to SEI through Shanghai Gang Quan Trade Co.China
ifmat - Iran electronics industriesIran Electronics Industries (IEI)Top Alert - Designated / Sanctioned / Illicit entityWholly-owned subsidiary of Ministry of Defense Armed Forces Logistics (MODAFL)Iran
Ifmat - MODAFLMinistry of Defense Armed Forces Logistics (MODAFL)Top Alert - Designated / Sanctioned / Illicit entityResponsible for overseeing Iran’s Defense Industries Organization (DIO) and has been involved in missile technology proliferation activitiesIran
ifmat-DIOlogoDefense Industries Organization (DIO)Top Alert - Designated / Sanctioned / Illicit entityEngaged in activities that have materially contributed to the development of Iran's nuclear and missile programsIran