Connected entities with Hamid Reza Janghorbani – networks
Showing: 1 - 7 of 7
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Farhad Ghaedi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | UAE-based Farhad Ghaedi Goods Wholesalers LLC (Farhad Ghaedi) has facilitated the shipment of thousands of servomotors through Dubai for onward delivery to PESC in Iran | United Arab Emirates UAE |
 | 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 |
| | Dal Enerji | 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 | Turkey |
 | Fan Yang | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Fan Yang representing Hongkong Himark which has fulfilled several servomotor orders worth more than $1 million for PESC in Iran | China |
| | 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 |
| | 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 |
 | IRGC Aerospace Force Self Sufficiency Jihad Organization | Top Alert - Designated / Sanctioned / Illicit entity | Part of the Islamic Revolutionary Guard Corps (IRGC) Aerospace Force | Iran |