Connected entities with Dal Enerji – networks
Showing: 1 - 5 of 5
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Anka Port | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Facilitated financial transactions totaling hundreds of thousands of dollars in support of PESC’s servomotor procurement from Hongkong Himark, affording PESC access to the U.S. and international financial systems | Turkey |
 | Hongkong Himark | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Hong Kong-based Hongkong Himark Electron Model Limited (Hongkong Himark) has fulfilled several servomotor orders worth more than $1 million for PESC in Iran, with PRC-based Hongkong Himark official Fan Yang | China |
 | Hamid Reza Janghorbani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran-based Hamid Reza Janghorbani (Janghorbani) serves as the Chief Executive Officer of PESC | Iran |
| | Pishgam Electronic Safeh Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran-based Pishgam Electronic Safeh Company (PESC) has procured thousands of servomotors with one-way attack UAV applications, worth hundreds of thousands of dollars, for Iran’s IRGC ASF SSJO | Iran |
 | Iran Chemical Industries Investment | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Triliance, a critical component of Iran’s petroleum and petrochemical sectors, which brokers the sale of Iranian products to foreign purchasers, has purchased millions of dollars’ worth of Iranian petrochemical and petroleum products from Iran-based petrochemical brokers Iran Chemical Industries Investment Company | Iran |