Info:
Network led by Hamed Dehghan, has used a Hong Kong-based front company to evade U.S. and international sanctions and facilitate tens of millions of dollars’ worth of proliferation activities targeting U.S. technology and electronic components, for persons related to the Islamic Revolutionary Guard Corps (IRGC) and the Iranian regime’s missile program;
Green Industries (Hong Kong) Limited is owned or controlled by Hamed Dehghan, who has used it as a front company to purchase and attempt to purchase export-controlled military end-use equipment from U.S. suppliers for Iranian entities designated by OFAC for their involvement in the Iranian regime’s weapons of mass destruction proliferation activities;
Hamed Dehghan together with Hadi Dehghan, since 2017 alone, these actors have used a network of intermediary companies, including a Hong Kong-based front company, to facilitate more than ten million dollars’ worth of proliferation-related transactions;
Hamed Dehghan is 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, Rastafann;
Involved In:
Nuclear Weapon Program
Also Known As:
Green Industries Hong Kong Limited
Green Industries LTD
Country:
Hong Kong
Address:
2/F, Green 18, Phase 2, Hong Kong Science Park, Pak Shek Kok, NT, Hong Kong
Flat A10, 8/F, Hung Fuk Factory Building, 60 Hung To Road, Kwun Tong, Hong Kong
Unit D, 16/F, One Capital Place, 18 Luard Road, Wan Chai, Hong Kong