Also Known As:
Kavosh Gostar Boshra LLC
- Hong Kong
Supported 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.
Chief executive officer and chairman Hamed Dehghan used a network of intermediary companies to facilitate proliferation-related transactions, including Ebtekar Sanat Ilya and Green Industries (Hong Kong) Limited; the following companies and persons were also involved in the procurement network: Shafagh Senobar Yazd Company Limited, Shaghayegh Akhaei, Hadi Dehghan, and Mahdi Ebrahimzadeh.
Imports, and exports commercial goods and equipment and electronic components; corporate partners include Sadra Flight Industry Limited.
Company officials include Shaghayegh Akhaei (national director) and Akhayiq Akaki (board of directors); registration number is 428840; company number is 14002836456; established in 2012.
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.