ifmat-blackcompanies
Dec 22 2023

Nava Hobbies

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
Read Full Article »
ifmat - Samen Industrial Group
Dec 22 2023

Saman Industrial Group

Iran-based Saman Industrial Group (SIG) serves as a commercial front company for the IRGC ASF SSJO. SIG has directly contracted with Ardakani’s Kavan Electronics to ...
Read Full Article »
ifmat-blackcompanies
Dec 21 2023

Basamad Electronic

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 ...
Read Full Article »
ifmat - ICGOO
Nov 17 2023

ICGOO Electronics

ICGOO Electronics Limited, a Hong Kong-based distributor of electronic components, has provided sensitive components, including U.S.-origin goods, to OFAC-designated Raybeam Optronics Co. Ltd.
Read Full Article »
ifmat-black figures
Nov 17 2023

Yiu Wa Yung

Yiu Wa Yung, also known as Stephen Yung, worked with Emma Lee to facilitate procurement and arrange shipments for Rayan Roshd
Read Full Article »
ifmat-black figures
Nov 16 2023

Yongxin Li

PRC-based Yongxin Li, also known as Emma Lee, is an associate of Emily Liu who supported the procurement of various dual-use electronics including printed circuit ...
Read Full Article »
ifmat-blackcompanies
Nov 16 2023

Dali RF Technology

Dali RF Technology was used on multiple occasions to receive financial transfers related to Lin Jinghe’s electronic procurement activities for Iranian customers
Read Full Article »