Search results

Search results

  1. Ofog Sabze Darya Company

    Ofogh Sabz Darya Company A Tehran-based company used by Abdollah Asgharzadeh and Tenny Darian for shipments of dual-use and missile-related items to Iran; serves as an intermediary company for Shahid Hemat Industrial Group (SHIG) in support of Iran's ...

  2. MKS International Co. Ltd.

    MKS International MKS International Group MKS International Group of Companies Procures controlled technology for Aerospace Industries Organization (AIO) and Shahid Bagheri Industrial Group (SBIG) in support of Iran's ballistic missile program; uses ...

  3. Kambiz Rostamian

    Acts as CEO of MKS International and Royal Pearl General Trading; uses both companies to acquire parts for Aerospace Industries Organization (AIO) and Shahid Bagheri Industrial Group (SBIG) in support of Iran's ballistic missile program. Added on Feb ...

  4. Ervin Danesh Aryan Company

    Ervin Danesh Ervin Danesh Aryan Missile Has acted on behalf of Navid Composite, which is a subsidiary of U.N.-sanctioned Sanam Industrial Group; has facilitated transactions and shipments of laboratory equipment for Navid Composite; created Mabrooka Tradi ...

  5. Mostafa Zahedi

    Karim Khaze Jhon Liu Asem Omar Mohammad Ibrahim Mohammed Ibrahim An employee of Ervin Danesh Aryan Company who sought to purchase polyacrylonitrile (PAN) and carbon fiber production equipment from foreign suppliers on behalf of Navid Composite, which is a ...

  6. Mohammad Magham

    Missile Managing director of Iran-based Navid Composite, a subsidiary of U.N.-sanctioned Sanam Industries Group. Has worked with Aerospace Industries Organization (AIO) director Mehrdad Akhlaghi Ketabachi on financial management of Navid Composite; has co ...

  7. Ghodrat Zargari

    Ghodratollah Zargari Serves as technical sales advisor for Mabrooka Trading and senior technical and marketing manager of Zist Tajhiz Pooyesh Company. Has worked with Hossein Pournaghshband and Mabrooka Trading to procure goods for Iran; has worked with C ...

  8. Zist Tajhiz Pooyesh Company

    Pooyesh Environmental Instruments Ziest Tajhiez Pooyesh Has supplied goods to Mabrooka Trading, which procures items for Iran-based Navid Composite, a subsidiary of U.N.-sanctioned Sanam Industries Group. Added on February 3, 2017 to the Specially Designa ...

  9. Rahim Ahmadi

    Missile Director of Shahid Bagheri Industrial Group (SBIG).  Added on May 17, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), freezing his assets under ...

  10. Ajily Software Procurement Group

    Missile An Iran-based company run by Mohammad Saeed Ajily, who was indicted in April 2016, along with Mohammad Reza Rezakhah, for his alleged involvement in a conspiracy to illegally obtain and export to Iran, without required export license, U.S.-origin ...

Pages