Connected entities with Beijing SNTD – networks

Showing: 1 - 7 of 7

Logo / ImageNameStatusActivitiesCountry
ifmat - BBEPCBuy Best Electronic Pars CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationBuy Best Electronic Pars Company (BBEPC), an electronic component supplier with an additional location in the PRC. Javar has also overseen BBEPC’s procurement for Iran’s Aerospace Industries Organization (AIO).Iran
ifmat-black figuresSaeed Hamidi JavarTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIran-based Javar has facilitated efforts to procure missile-applicable accelerometers and gyroscopes for Beijing SNTDIran
ifmat-black figuresSayyed Ali Seraj HashemiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSayyed Ali Seraj Hashemi (Hashemi), an Iranian national, is an employee of Beijing SNTD based in Iran and the PRCIran
ifmat-black figuresDavoud DamghaniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIran’s Defense Attaché in Beijing, Davoud Damghani, has coordinated defense-related procurements from the PRC for Iranian end-users, including MODAFL subsidiariesChina
ifmat-black figuresGhasem HaghighatTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPRC-based Iranian national Ghasem Haghighat (Haghighat) serves as a director and shareholder of Beijing SNTD and has facilitated the firm’s modules procurementChina
ifmat - Iran electronics industriesIran Electronics Industries (IEI)Top Alert - Designated / Sanctioned / Illicit entityWholly-owned subsidiary of Ministry of Defense Armed Forces Logistics (MODAFL)Iran
Ifmat - MODAFLMinistry of Defense Armed Forces Logistics (MODAFL)Top Alert - Designated / Sanctioned / Illicit entityResponsible for overseeing Iran’s Defense Industries Organization (DIO) and has been involved in missile technology proliferation activitiesIran