A Turkey-based import-export company; part of a network that has procured components used in unmanned aerial vehicles (UAVs) on behalf of Iran's Islamic Revolutionary Guard Corps (IRGC) Aerospace Force Self-Sufficiency Jihad Organization, according to the U.S. Department of the Treasury.

Along with Turkey-based Dal Enerji Madencilik Turizm Sanayi Ve Ticaret Anonim Sirketi, facilitated financial transactions totaling hundreds of thousands of dollars for the purchase of servomotors by Iran-based Pishgam Electronic Safeh Company from Hong Kong-based Hongkong Himark Electron Model Limited; United Arab Emirates-based Farhad Ghaedi Goods Wholesalers LLC facilitated the shipment of these goods.

Provides warehouse and logistics services, construction services, and food supply chain services; works in the agriculture, petroleum, and logistics industries.

Registered in 2023.

Sanctions

Added on September 27, 2023, 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 (WMD) and their delivery systems; foreign parties facilitating transactions for the entity or otherwise assisting the entity may be 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; also subject to heightened export license requirements (with a presumption of denial) due to involvement in activities related to WMD proliferation.