Seyed Mohsen Vahabzadeh Moghadam

chairman of the board of directors of Bonyan Danesh Shargh, a company that reportedly operates a remote-sensing satellite for Iran in partnership with Russian companies

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
An Iranian national; chairman of the board of directors of Bonyan Danesh Shargh, a company that reportedly operates a remote-sensing satellite for Iran in partnership with Russian companies.

With Abbas Abdi Asjerd and Islamic Revolutionary Guard Corps (IRGC) Aerospace Force Self-Sufficiency Jihad Organization commander Abdollah Mehrabi, has held shares in Baran Sazan Caspian Company, an Iran-based company located in the Anzali Free Zone on the Caspian Sea that claims to carry out projects related to water supply, including cloud seeding.

With Abbas Abdi Asjerd, has served on the board of directors of the following Iran-based companies whose activities include the manufacture of unmanned aerial vehicles (UAVs) or their components:

Alvand Motorbuilding Industries Company
Moj Gostar Aseman Parvaz Company
Pishro Sanat Aseman Sharif Company

Asjerd, Moghadam, and U.S.-designated IRGC ASF SSJO Chief Abdollah Mehrabi (Mehrabi) serve in different official capacities at the Iran-based firm Baran Sazan Caspian Anzali Free Zone Company (BSC). Asjerd and Moghadam are also board members of the Iran-based firms Sanaye Motorsazi Alvand Private Company (Alvand) and Pishro Sanat Aseman Sharif Private Company (Pishro Sanat).

Bonyan Danesh Shargh Private Company (Bonyan Danesh Shargh) is an Iran-based company that produces UAVs, quadcopters, engines, and electronic and digital parts. The company engages in a wide range of business activities and operates in the public and private sectors in Iran and abroad. Bonyan Danesh Shargh has served as an intermediary for the Islamic Revolutionary Guard Corps Aerospace Force Self-Sufficiency Jihad Organization (IRGC ASF SSJO) in its business dealings. Bonyan Danesh Shargh has been involved in the IRGC ASF SSJO discussions regarding the Alabuga UAV facility in Russia.

The IRGC ASF SSJO is involved in Iranian ballistic missile research and development and manages Iran’s production of Shahed-series UAVs. The Department of State designated the IRGC ASF SSJO pursuant to E.O. 13382 on July 18, 2017 for engaging, or attempting to engage, in activities or transactions that have materially contributed to, or pose a risk of materially contributing to, the proliferation of weapons of mass destruction or their means of delivery. Bonyan Danesh Shargh is being designated pursuant to E.O. 13382 for having provided, or attempted to provide, financial, material, technological or other support for, or goods or services in support of, the IRGC ASF SSJO.

Involved In:
UAV Procurement Network

Also Known As:
Arabic: سید محسن وهاب زاده مقدم
VAHABZADEH MOGHADDAM, Seyed Mohsen

DOB:
22 Nov 1958

Country:
Iran

Address:
Tehran, Iran

Nationality:
Iran

National ID No.:
0042587662 (Iran)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on April 25, 2024 pursuant to Executive Order 13382 for acting or purporting to act for or on behalf of, directly or indirectly, Bonyan Danesh Shargh;