Ebtekar Sanat Ilya LLC

Also Known As: 

Ebtekar Sanat Elya

Weapon Program: 

  • Missile
  • Military

Related Country: 

  • Hong Kong


Apt. No. 10, Bldg. No. 517, between Khavar and Valiasr Crossroads, Farjam Ave, Tehran Iran

Helped procure U.S.-origin, military-grade electronic components worth more than one million dollars for Iran's Rastafann Ertebat Engineering Company.

Chief executive officer and chairman Hamed Dehghan led a procurement network that facilitated tens of millions of dollars in proliferation-related transactions involving U.S. technology and electronic components for the Islamic Revolutionary Guard Corps (IRGC) and Iran's missile program; the following companies and persons were also involved in the network: Green Industries (Hong Kong) LimitedPishtazan Kavosh Gostar Boshra (PKGB)Shafagh Senobar Yazd Company LimitedShaghayegh AkhaeiHadi Dehghan, and Mahdi Ebrahimzadeh.

Has multiple additional Iranian military clients, including Iran Aircraft Manufacturing Industries (IAMI), Shahid Bagheri Industrial Group (SBIG), and Shahid Hemmat Industrial Group (SHIG).

Designs and manufactures hardware systems and electronic and telecommunication components.

Shareholders include Nasrin Banaei Qahfarkhi and Shaghayegh Akhai; national ID number is 10320636846; registration number is 412225; established in 2011.


Added on August 28, 2019 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; 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.

Mentioned Suspect Entities & Suppliers: 

Date Entered: 

October 31, 2019

Date Last Modified: 

October 31, 2019