Also Known As:
Shafagh Sanubar Yazd Company
- Hong Kong
F3, No 6, Abdollahi Jonoobi Alley, Ashkestanpour Jonoobi Alley, Andarzgoo Blvd, Farmanye, Tehran Iran
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.
Served as the Iran-based consignee for the procurement network; chairman and managing director Hamed Dehghan, who also directs Pishtazan Kavosh Gostar Boshra (PKGB) and Ebtekar Sanat Ilya, led the network, which helped procure U.S.-origin, military-grade electronic components worth more than one million dollars for Iran's Rastafann Ertebat Engineering Company; the following companies and persons were also involved in the network: Green Industries (Hong Kong) Limited, Shaghayegh Akhaei, Hadi Dehghan, and Mahdi Ebrahimzadeh.
Company officials include Mohammad Hossein Akrami (shareholder), Qassim Zarezadeh (board of directors), and Maryam Dehghan (board of directors; registration number is 3029; national ID number is 10840068880.
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.