ifmat-blackcompanies

Nanxigu Technology

15 Nov, 2023
Nanxigu Technology was used on multiple occasions to receive financial transfers related to Lin Jinghe’s electronic procurement activities for Iranian customers
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Lin Jinghe

06 Nov, 2023
China-based Lin Jinghe, also known as Gary Lam, procured U.S.-, Japanese-, Swiss-, Taiwanese-, and UK-origin, dual-use circulators, amplifiers, inductors, and other electronic components for Matinkia ...
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Alireza Matinkia

06 Nov, 2023
Alireza Matinkia, an Iran-based procurement agent, facilitated the shipment of Japan- and U.S.-origin, dual-use electronic components from Hong Kong to Iran in support of Saberin ...
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ifmat-blackcompanies

Saberin Kish

06 Nov, 2023
Saberin Kish Company, an Iran-based, IRGC-owned company, procured components for the IRGC to repair lawful intercept and technical equipment
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Armin Ghorsi Anbaran

04 Nov, 2023
Iran-based Armin Ghorsi Anbaran and Hossein Hemsi (Hemsi) are the two directors and shareholders of FSE, each with a 50 percent stake in the company
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Nasser Al Sheikh Ali

04 Nov, 2023
Nasser Al Sheikh Ali is the director of PIJ-affiliated Al-Ansar and has announced financial awards from the Martyrs Foundation given to the families affiliated with ...
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