Recently Added Suppliers
Nuclear, Military
A company based in the United Arab Emirates; involved in the procurement of components for Iran's nuclear program, according to the European Union.
Military
An Iranian national who has been a resident of Azerbaijan; according to the U.S. Department of Justice, was involved in a conspiracy to unlawfully export items with military or nuclear applications from the United States to Iran through Canada and the United Arab Emirates.
Military
A Singapore-based company; according to the U.S. Department of Commerce, supplied or attempted to supply items subject to the Export Administration Regulations (EAR) to Iran-based Pardazan System Namad Arman (PASNA).
Military
A China- and Hong Kong-based freight-forwarding company; according to the U.S. Department of Commerce, supplied or attempted to supply items subject to the U.S. Export Administration Regulations (EAR) to Pardazan System Namad Arman (PASNA) in Iran.In 2022, shipped items to Russia including aircraft parts, integrated circuits, and other electronics; in 2021, imported electronics and aircraft parts from Russia on behalf of China-based companies.
Military
A Singapore-based company; according to the U.S. Department of Commerce, supplied or attempted to supply items subject to the Export Administration Regulations (EAR) to Iran-based Pardazan System Namad Arman (PASNA).Shares an address with Falcon International Trading Company and Hawk Electronic Supply Company.Sanctions
Military
A Malaysia-based engineering and construction company; according to the U.S. Department of the Treasury, part of a sanctions evasion network that has facilitated the procurement of electronic components for Iran's military program, including those used in unmanned aerial vehicles (UAVs).
Military
A Singapore-based company; according to the U.S. Department of Commerce, supplied or attempted to supply items subject to the Export Administration Regulations (EAR) to Iran-based Pardazan System Namad Arman (PASNA).Shares an address with Falcon International Trading Company and Pulse Tech International Company.Sanctions
Military
An electronics company based in China and Hong Kong; according to the U.S. Department of the Treasury, part of a sanctions evasion network that has facilitated the procurement of electronic components for Iran's military program, including those used in unmanned aerial vehicles (UAVs); has worked with with Mehdi Khoshghadam to supply electronics to Pardazan System Namad Arman (PASNA).
Military
A Singapore-based company; according to the U.S. Department of Commerce, supplied or attempted to supply items subject to the Export Administration Regulations (EAR) to Iran-based Pardazan System Namad Arman (PASNA).Shares an address with Hawk Electronic Supply Company and Pulse Tech International Company.Sanctions
Military
An electronics company based in China and Hong Kong; according to the U.S. Department of the Treasury, part of a sanctions evasion network that has facilitated the procurement of electronic components for Iran's military program, including those used in unmanned aerial vehicles (UAVs); has worked with Mehdi Khoshghadam to supply foreign manufactured electronic components to Pardazan System Namad Arman (PASNA) in Iran.