Nava Hobbies

Malaysia-based Nava Hobbies SDN BHD has facilitated or attempted to facilitate the procurement of electrical motors, electrical fuel pumps, and servomotors for Ardakani’s network
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Saman Industrial Group

Iran-based Saman Industrial Group (SIG) serves as a commercial front company for the IRGC ASF SSJO. SIG has directly contracted with Ardakani’s Kavan Electronics to ...
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Basamad Electronic

Basamad Electronic is used by Iran-based procurement agent Gholamreza Ebrahimzadeh Ardakani has procured antennas, U.S.-origin gas thrusters, modular measurement systems, and other UAV-applicable items for ...
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ICGOO Electronics

ICGOO Electronics Limited, a Hong Kong-based distributor of electronic components, has provided sensitive components, including U.S.-origin goods, to OFAC-designated Raybeam Optronics Co. Ltd.
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Yiu Wa Yung

Yiu Wa Yung, also known as Stephen Yung, worked with Emma Lee to facilitate procurement and arrange shipments for Rayan Roshd
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Yongxin Li

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 ...
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Dali RF Technology

Dali RF Technology was used on multiple occasions to receive financial transfers related to Lin Jinghe’s electronic procurement activities for Iranian customers
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