ifmat-black figures

Yousef Ali Muraj

11 Dec, 2020
OFAC is designating Iran-based Pakistani national Yousef Ali Muraj, who has been involved in the IRGC-QF’s efforts to coordinate, plan and execute operations in the ...
[+] read full file
ifmat-black figures

Chin-Hua Huang

12 Nov, 2020
Chin-Hua (Jinee) Huang, an employee of DES International since 2009, works in sales for the company and facilitated transactions for U.S.-origin electronic components involving DES ...
[+] read full file
ifmat-black figures

Shih Mei Sun

12 Nov, 2020
Shih Mei Sun and DES International facilitated the procurement of sensitive goods, including U.S.-origin electronic components, for Iran Communication Industries (ICI), an Iranian military firm ...
[+] read full file
ifmat-black figures

Mohammad Soltanmohammadi

12 Nov, 2020
DES International is majority-owned and managed by dual Iran-U.K. national Mohammad Soltanmohammadi, utilizing the alias Chung Lung Wang. Hoda Trading purchased electronic components through businesses ...
[+] read full file
ifmat - Hassan irloo

Hasan Irlu

10 Nov, 2020
Hassan Irloo was appointed as the Islamic Republic of Iran’s ambassador to the Houthi-controlled part of Yemen. A ceremony was even held for his appointment ...
[+] read full file
ifmat-black figures

Lin Na Wei

06 Nov, 2020
Lin Na Wei - Director of Binrin Limited. Since 2019, Arya Sasol has used Binrin Limited (Binrin) to collect the proceeds of its foreign petrochemical ...
[+] read full file
ifmat-black figures

Ali Akbar Purebrahim

29 Oct, 2020
Ali Akbar Purebrahim (Purebrahim), managing director of NIOC’s Switzerland-based subsidiary Naftiran Intertrade Company (NICO), has worked with the IRGC-QF on petroleum sales contracts, and worked ...
[+] read full file
ifmat-black figures

Daniel Yi He

21 Oct, 2020
Daniel Y. He (He Yi), President of Reach Holding Group (Shanghai) Company Ltd., is being sanctioned pursuant to Iran Sanctions Act Section 6(a)(11) as a ...
[+] read full file
ifmat-black figures

Eric Chen

21 Oct, 2020
Eric Chen (Chen Guoping), Chief Executive Officer of Reach Holding Group (Shanghai) Company Ltd. is being sanctioned pursuant to Iran Sanctions Act Section 6(a)(11) as ...
[+] read full file
ifmat-black figures

Alfrets Kaunang

19 Oct, 2020
Alfrets Kaunang who own Garuda Aero Services that supplies aircraft parts, conspired to export United States-origin airplane parts to a state-owned enterprise in Iran, without ...
[+] read full file