Zimens Yokogawa
Zimens Yokogawa has been used to facilitate financial transactions with Iranian front companies.
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IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror
UAV Procurement Network
Alabuga Machinery
Alabuga Machinery has been used to facilitate financial transactions and trade on behalf of its ultimate beneficial owner SEZ Alabuga to the Iranian government for ...
Read Full Article » Limited Liability Company Drake
Limited Liability Company Drake (Drake) is a Russia-based company contracted to receive UAV parts, components, and raw materials from Iran for use in Iranian-designed, Russian-manufactured ...
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SEZ Alabuga
Russia-based Joint Stock Company Special Economic Zone of Industrial Production Alabuga (SEZ Alabuga) maintains a contract with the Russian military to assemble Geran-2 UAVs that ...
Read Full Article » Generation Trading
Iran’s MODAFL has used a United Arab Emirates-based (UAE-based) front company, Generation Trading FZE, to facilitate the sale of sample UAV models, UAV parts, and ...
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Iran Docharkh Company
Iran Docharkh Co., a wholly owned subsidiary of Bahman Group, sells millions of dollars’ worth of motorcycles annually to the Armed Forces Personnel Cooperative Organization ...
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Bahman Diesel
Bahman Group subsidiary Bahman Diesel Co. produces heavy trucks and other work vehicles, including for Iran’s armed forces
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Majid Dehghan
Iran-based Majid Dehghan (Dehghan) is the co-founder, CEO, and managing director of Fateh Aseman Sharif Company
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Fateh Aseman Sharif
Fateh Aseman Sharjf Company works closely with the IRGC, specifically the IRGC-QF. Iran-based Majid Dehghan is the co-founder, CEO, and managing director of FASC
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Esmail Azizkhani
Iran-based Esma’il Azizkhani is a KIPAS employee who has worked to procure critical parts for UAVs and taken part in UAV production and testing on ...
Read Full Article » Ali Asghar Al-Taf
Ali Asghar Al-Taf, Iran-based KIPAS employees who have personally worked with IRGC-QF officials on the development and provision of UAVs
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