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- 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 ...
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
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.
Dali RF Technology was used on multiple occasions to receive financial transfers related to Lin Jinghe’s electronic procurement activities for Iranian customers
Nanxigu Technology was used on multiple occasions to receive financial transfers related to Lin Jinghe’s electronic procurement activities for Iranian customers
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
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 ...
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 ...
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