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;
The company Shafagh Senobar Yazd served as a consignee in Iran for Hamed Dehghan’s procurement network;
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:
Shafagh Senobar Yazd Company Limited
Shafagh Sanubar Yazd Company
Shafagh Senobar Company
Shafagh Senobar Yazd Co. LTD
Shafagh Senowbar Yazd Co.
Country:
Iran
Address:
F3, No 6, Abdollahi Jonoobi Alley, Ashkestanpour Jonoobi Alley, Andarzgoo Blvd, Farmanye, Tehran, Iran