Also Known As:
Amvaj Nilgoun Bushehr Commercial Services Company
Amv AJ Nilgoun Bushehr Co.
شرکت خدماتی بازرگانی امواج نيلگون بوشهر
7th Unit, Ofogh Building, Baskoul Ghadim Alley, Dehghan St., Bushehr, Iran
Unit 4, Number 53, Boostan 5, Pasdaran Avenue, Tehran, Iran
An Iran-based import-export company; according to the U.S. Department of the Treasury, part of a sanctions evasion network that has facilitated the procurement of electronic components for Iran's military program, including those used in unmanned aerial vehicles (UAVs).
According to the U.S. Department of the Treasury, has served as a front company for Pardazan System Namad Arman (PASNA); has worked with Mehdi Khoshghadam to supply PASNA with connectors, electrical components, and other electronics and with accelerometers and microelectromechanical systems from Jotrin Electronics Ltd. in China.
Maintains a bank account with Bank Mellat.
Claims to be active in the automotive, construction, electronics, food, ship repair, and shipping industries.
Established in 2011.
Added on April 19, 2023, to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction and their delivery systems; also subject to the Iranian Financial Sanctions Regulations; foreign parties facilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions.