Also Known As:
- Green Wave Telecommunication Co.
8, 12, 9 - Menara Mutiara, Bangsar, Jalan Liku, Off Jalan Bangsar, Kuala Lumpur 59100, Malaysia
+ 60 3 22 01 5134
+60 3 22 01 5135
Supplier Web Site:
A telecommunications company charged with sending dual-use technology from the United States to Iran.
Indicted on December 8, 2015, along with Alireza Jalali and Negar Ghodskani, on charges of conspiracy, smuggling, and money laundering; was allegedly involved in a conspiracy to smuggle U.S.-origin synthesizers and analog-to-digital converters (ECCN 3A001) to Iran without the required licenses, in violation of the International Emergency Economic Powers Act (IEEPA), the Export Administration Regulations (EAR), and the Iranian Transactions and Sanctions Regulations (ITSR).
Between August 2010 and March 2012, allegedly conspired to acquire synthesizers and analog devices that can reportedly be used in weapon guidance systems on behalf of Iran-based Fanavari Moj Khavar (Fana Moj) and its subsidiary, Rastafann Ertebat Engineering Company; the conspirators allegedly lied to U.S.-based suppliers about the end-use and end-user of the synthesizers and analog devices; sent a number of payments ranging up to $38,000 to bank accounts held by U.S. companies for the purchase of the items.
Ghodskani allegedly facilitated the export of U.S.-origin analog devices and synthesizers to Green Wave in Malaysia, which transshipped them to Fana Moj in Iran; the shipments allegedly included four analog-to-digital devices and 150 synthesizers; as part of the conspiracy, Jalali also allegedly repackaged the synthesizers and analog devices and falsified invoices that understated the value of the items to Malaysian customs authorities.
Supplies modulators, transmitters, re-multiplexers, and microwave links; directed by Morteza Razavi.
Registration number is 880140-W; established in 2009; registered in Malaysia in 2011 by Morteza Razavi, Alireza Mofazzalifard Hassan, Faizura Binti Ramli, and Chan Che San.