Search results
Search results
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Hoda Trading
Sustainable Electronics Development Company An Iranian electronics and telecommunications company; a subsidiary of Iran Communications Industries (ICI); has procured U.S.-origin electronic components from China on behalf of ICI, according to the U.S. Depa ...
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Oje Parvaz Mado Nafar Company
Mado Company شرکت اوج پرواز ما دو نفر An Iran-based company specialized in manufacturing unmanned aerial vehicle (UAV) components and in importing and exporting commercial goods; according to the U.S. Department of the Treasury, has procured UAV engines f ...
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Abdollah Mehrabi
عبداله محرابي A brigadier general in the Islamic Revolutionary Guard Corps (IRGC); head of the Self-Sufficiency Jihad Organization of the IRGC Aerospace Force (IRGCASF) and co-owner of Oje Parvaz Mado Nafar Company (Mado Company). Has procured engines f ...
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Iran Electronic Development Company
IEDC A joint venture between Bonyad Mostazafan and Iran Electronics Industries (IEI), a company subordinate to the Ministry of Defense and Armed Forces Logistics (MODAFL). Majority shareholder in Irancell, which is reportedly a joint venture with the Sout ...
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Mohammad Gholami
An official in the Aerospace Industries Organization (AIO) and a former official in Shahid Hemmat Industrial Group (SHIG) and Shahid Haj Ali Movahed Research Center (a.k.a. Shahid Movahed Industries). Suspected of involvement in technical and logistical ...
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Asghar Esma'ilpur
An official in the Aerospace Industries Organization (AIO); has served as director of Shahid Haj Ali Movahed Research Center (a.k.a. Shahid Movahed Industries), an entity subordinate to Shahid Hemmat Industrial Group (SHIG). Suspected of involvement in te ...
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Etemad Tejarate Pars Co.
Has concealed financial transfers for military purchases on behalf of the Iranian Ministry of Defense and Armed Forces Logistics (MODAFL). ...
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National Development Fund of Iran (NDF)
National Development Fund of Islamic Republic of Iran Iran's sovereign wealth fund; invests in agriculture, the foreign exchange market, industry, mining, transportation, the nonprofit sector, tourism, and the water industry; has provided foreign cur ...
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Pouya Air (Yas Air)
Has transported illicit cargo to Iranian proxies in the Levant on behalf of the IRGC Quds Force (IRGC-QF). ...
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Paradise Medical Pioneers Company
Paradise Medical Pioneers Co. PMP A front company controlled by Iran's Organization of Defensive Innovation and Research (SPND), which has been associated with "possible military dimensions of the Iranian nuclear program," according to the ...
