Info:
Koto Machinery used Hong Kong-based front company, Raven International Trade Limited (Raven), to facilitate transactions worth millions of dollars for aerospace components
Hangzhou Fuyang Koto Machinery Co., Ltd (Koto Machinery), a China-based company, used its business infrastructure to facilitate the sale and shipment of aerospace components, including light aircraft engines applicable for Iran’s Shahed series UAVs, to HESA in Iran
HESA is an Iranian aircraft production company. Established in 1976, it belongs to the Iran Aviation Industries Organization (IAIO) and is located at Shahin Shahr, Isfahan. Owned or controlled by MODAFL (Ministry of Defense Armed Forces Logistics). According to the U.S. Treasury Department, has provided support to the Iranian Revolutionary Guard Corps (IRGC);
Also Known As:
Raven International Trade Limited
Organization Established Date:
26 Apr 2022
Country:
China
Address:
Flat B, 9/F, Mega Cube, No. 8 Wang Kwong Road, Kowloon, Hong Kong, China
No. 19 Jingping Road, Fuchun Street, Fuyang Hangzhou, Zhejiang, China;
Business Number:
3147216 (Hong Kong)
Business Registration Number:
73988180-000 (Hong Kong)