Also Known As:
- United Arab Emirates
An Iranian computer parts manufacturer; according to the U.S. Department of the Treasury, was part of an electronic components procurement network run by Hoda Trading and Mohammad Soltanmohammadi on behalf of Iran Communications Industries (ICI).
Distributed computer products to DES International Co., Ltd. for sale outside of Iran; allowed DES International to use its commercial brand, according to the U.S. Department of the Treasury.
Specialized in IT and communications software manufacturing, import, and export; imported foreign computer software programs into Iran and offered customer support, with a focus on smart cards, computer networks, and industrial automation.
Had offices in Singapore, Taiwan, and the United Arab Emirates.
Established on February 21, 2010; liquidated on March 2, 2021.
Added on November 10, 2020 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), blocking the entity's 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; foreign parties facilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions; also subject to the Iranian Financial Sanctions Regulations; foreign financial institutions facilitating transactions for the entity may be prohibited from opening or maintaining correspondent or payable-through accounts in the United States.
Listed by the Japanese government in 2021 as an entity of concern for proliferation relating to missiles.