Connected entities with Gholamreza Ebrahimzadeh Ardakani – networks
Showing: 1 - 10 of 10
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Nava Hobbies | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Malaysia-based Nava Hobbies SDN BHD has facilitated or attempted to facilitate the procurement of electrical motors, electrical fuel pumps, and servomotors for Ardakani’s network | Malaysia |
| | Arta Wave | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Malaysia- and Hong Kong-based Arta Wave SDN BHD (Arta Wave) has procured thousands of UAV servomotors and attempted to facilitate Ardakani’s acquisition of more than 1,000 servomotors on behalf of the IRGC ASF SSJO | Malaysia |
 | Dirac Technology | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ardakani and Ebrahimzadeh have used Hong Kong-based Dirac Technology HK Limited (Dirac) to procure UAV-applicable antennas | China |
 | Skyline Advanced Technologies | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ardakani and Ebrahimzadeh have used Malaysia-based Skyline Advanced Technologies SDN BHD (Skyline) to procure and overhaul UAV-applicable servomotors, U.S.-origin spectrum analyzers, and other equipment | Malaysia |
| | Basamad Electronic | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Basamad Electronic is used by Iran-based procurement agent Gholamreza Ebrahimzadeh Ardakani has procured antennas, U.S.-origin gas thrusters, modular measurement systems, and other UAV-applicable items for Ardakani and his network, and IRGC | Iran |
| | Teyf Tadbir | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Teyf Tadbir is used by Iran-based procurement agent Gholamreza Ebrahimzadeh Ardakani has procured antennas, U.S.-origin gas thrusters, modular measurement systems, and other UAV-applicable items for Ardakani and his network, and IRGC | Iran |
 | Mehdi Dehghani Mohammadabadi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran-based Mehdi Dehghani Mohammadabadi serves as Kavan Electronics’ CEO | Iran |
| | Kavan Electronics | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Kavan Electronics has acquired and sold servomotors and other UAV-applicable items worth hundreds of thousands of dollars to the IRGC ASF SSJO | Iran |
 | Hossein Hatefi Ardakani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ardakani directly contracts with the IRGC ASF SSJO using his Iran-based firms and coordinates foreign defense procurements through front companies in Malaysia, Hong Kong, and other jurisdictions | Iran |
| | Integrated Scientific Microwave Technology | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Integrated Scientific Microwave Technology is a part of a network used to supply or attempt to supply Iran with U.S-origin items that would ultimately provide material support to Iran's defense industries, in violation of U.S. export controls | China |