Recently Added Suppliers
Military
An official of Defense Industries System (DIS), the primary procurement arm of the Sudanese Armed Forces (SAF); has facilitated weapons procurement on behalf of DIS, according to the U.S. Department of the Treasury.Has coordinated the acquisition of Iranian-made unmanned aerial vehicles (UAVs) from an Azerbaijani defense company for shipment to Sudan, according to the U.S. Department of the Treasury.Chief Operating Officer of Hong Kong-based Portex Trade Limited, which has transacted with entities involved in military equipment sales.A Sudanese-Ukrainian dual-national.
Military
A Hong Kong-based company; according to the U.S. Department of the Treasury, has facilitated weapons procurement on behalf of Defense Industries System (DIS), the primary procurement arm of the Sudanese Armed Forces (SAF).Chief Operating Officer is DIS official Ahmed Abdalla, who coordinated the acquisition of Iranian-made unmanned aerial vehicles (UAVs) from an Azerbaijani defense company for shipment to Sudan, according to the U.S. Department of the Treasury.Associated with an address identified by the U.S. Department of Commerce as posing a high risk of diversion.
Missile, Military
A China-based technology company; according to the U.S.
Missile
An employee of Beijing Shiny Nights Technology Development Co., Ltd. (Beijing SNTD), a China-based front company for Iran's Ministry of Defense and Armed Forces Logistics (MODAFL); according to the U.S. Department of the Treasury, part of a network led by Saeed Hamidi Javar that has facilitated procurement for Iran's ballistic missile program.
Missile
A Turkey-based affiliate of Buy Best Electronic Pars Company, an Iran-based electronics supplier controlled by Saeed Hamidi Javar that has facilitated procurement for Iran's ballistic missile program.Shares an address with the Turkish office of Buy Best Electronic Pars Company; considered by the U.S. Department of Commerce to be the same entity as Buy Best Electronic Pars Company.Registered in 2015.Sanctions
Nuclear
A procurement agent; according to the U.S. Department of the Treasury, has procured hardener and resin for Sazeh Morakab Co. Ltd for use by Iran Centrifuge Technology Company (TESA).Born in 1973 in Ankara, Turkey.Sanctions
Missile
A Turkey-based businessman; according to the U.S. Department of the Treasury, part of a network that has procured carbon fiber and other missile-applicable goods for the Iranian Ministry of Defense and Armed Forces Logistics (MODAFL) and its subsidiaries.
Missile
A Turkey-based motor vehicle and import-export company; according to the U.S. Department of the Treasury, part of a network that has procured carbon fiber and other missile-applicable goods for the Iranian Ministry of Defense and Armed Forces Logistics (MODAFL) and its subsidiaries.
Missile
A Turkey-based mining and import-export company; according to the U.S. Department of the Treasury, part of a network that has procured carbon fiber and other missile-applicable goods for the Iranian Ministry of Defense and Armed Forces Logistics (MODAFL) and its subsidiaries.
Missile
A Turkey-based wholesale and import-export company; according to the U.S. Department of the Treasury, part of a network that has procured carbon fiber and other missile-applicable goods for the Iranian Ministry of Defense and Armed Forces Logistics (MODAFL) and its subsidiaries.