Connected entities with Ebtekar Sanat Ilya – networks
Showing: 1 - 6 of 6
Logo / Image | Name | Status | Activities | Country |
---|---|---|---|---|
Hadi Dehghan | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Procured more than one million dollars’ worth of military-grade electronic components for Rastafann Engineering Company (Rastafann), and have had multiple other Iranian military clientele | Iran | |
Hamed Dehghan | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | 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 | Iran | |
Rastafann Ertebat Engineering Company | Top Alert - Designated / Sanctioned / Illicit entity | Provides financial and material support to Iran’s Islamic Revolutionary Guard Corps (IRGC) and Naval Defence Missile Industry Group (SAIG) | Iran | |
Iran Aircraft Manufacturing Industries (IAMI) | Top Alert - Designated / Sanctioned / Illicit entities | Owned by MODAFL and controlled by IRGC | Iran | |
Shahid Bagheri Industrial Group | Top Alert - Designated / Sanctioned / Illicit entity | Responsible for the development and production of Iran’s solid-propellant ballistic missiles | Iran | |
Shahid Hemat Industrial Group (SHIG) | Top Alert - Designated / Sanctioned / Illicit entity | A subordinate of Iran's Aerospace Industries Organization (AIO) responsible for Iran's liquid-fuelled ballistic missile program, including the medium-range Shahab-3 (based on North Korea's No Dong missile) | Iran |