ifmat-blackcompanies
Sep 12 2024

Sanjesh Gostar Dana

Sanjesh Gostar Dana is an IRGC-affiliated company responsible for quality inspection and supervision, and is represented on Azadegan Transportation Company’s board by Gholamreza Eini Sarkalleh
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ifmat-blackcompanies
Jan 12 2024

Puyuan Trade

At Sepehr Energy’s direction, Hong Kong-based Puyuan Trade brokered sales of tens of millions of dollars of condensate to Hong Kong-based HK Sihang Haochen Trading ...
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ifmat-black figures
Jan 05 2024

Elyas Niroomand Toomaj

Sepehr Energy employee Elyas Niroomand Toomaj arranged the sale of Iranian commodities with prospective buyers, including through the use of falsified certificates of origin
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ifmat-black figures
Jan 05 2024

Majid Azami

Sepehr Energy is headed by deputy chairman, principal board member, and managing director Majid A’zami. A’zami is an Iranian oil ministry official
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ifmat-black figures
Dec 22 2023

Agung Surya Dewanto

Indonesia-based Surabaya Hobby owner and representative Agung Surya Dewanto has facilitated shipments of at least 100 servomotors destined for Iran’s Pishgam Electronic Safeh Company
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ifmat - Surabaya Hobby
Dec 22 2023

Surabaya Hobby

Indonesia-based firm Surabaya Hobby CV (Surabaya Hobby) has facilitated shipments of at least 100 servomotors destined for Iran’s Pishgam Electronic Safeh Company (PESC), which was ...
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ifmat-blackcompanies
Dec 22 2023

Arta Wave

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 ...
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ifmat - Skyline Advanced
Dec 22 2023

Skyline Advanced Technologies

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
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