Iran-based Pishro Tejarat Sana Company works with Sepehr Energy to facilitate the sale and shipment of commodities to overseas buyers, generating revenue for MODAFL and ...
Sepehr Energy employee Elyas Niroomand Toomaj arranged the sale of Iranian commodities with prospective buyers, including through the use of falsified certificates of origin
Sepehr Energy Jahan Nama Pars Company (Sepehr Energy) oversees this activity for the AFGS. Sepehr Energy is headed by deputy chairman, principal board member, and ...
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
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 ...
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
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 ...
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