Connected entities with FY International Trading – networks

Showing: 1 - 6 of 6

Name	Status	Activities	Country
Kuwan Limited	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Kuwan Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activity	China
Lowell Limited	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Lowell Limited transferred tens of millions of dollars related to petrochemical sales from Iran to China	China
Torgan Company	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Hong Kong Aeonian paid PGPICC via front companies, such as Hong Kong-based Torgan Co., Limited (Torgan), to obscure PGPICC’s role in these transactions	China
Shahed Aviation Industries		Shahed Aviation Industries Research Center is an Iranian aerospace company known for designing military helicopters and UAVs	Iran
Pishtazan Kavosh Gostar Boshra	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Hamed Dehghan is the chief executive officer and chairman of Pishtazan Kavosh Gostar Boshra, LLC (PKGB), which has played a central role in this procurement network	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