Hong Kong Tianle International Co Limited

Also Known As: 

Tianle International Hong Kong
香港天樂國際有限公司

Weapon Program: 

  • Military

Related Country: 

  • China
  • Hong Kong

Address: 

Room A1, 11/F Winner Building, 36 Man Yue Street, Hung Hom, Kowloon, Hong Kong

A Hong Kong-based front company; according to the U.S. Department of the Treasury, part of a procurement network operated by Iran-based Pishtazan Kavosh Gostar Boshra (PKGB) and its subsidiary, Narin Sepehr Mobin Isatis (NSMI), involved in acquiring components for unmanned aerial vehicles (UAV); PKGB and NSMI are key suppliers to Iran's ballistic missile and UAV programs.

Other companies in the network include:

According to the U.S. Department of the Treasury, used by PKGB to facilitate price quotes and the procurement of U.S.-origin electronic components for Iran-based Rastafann Ertebat Engineering Company, which supports the Islamic Revolutionary Guards Corps (IRGC) and the Naval Defense Missile Industry Group.

Falsely listed by Advantage Trading Co., Limited as the buyer of thousands of micro servos procured on behalf of PKGB.

Hong Kong company registration number is 2906297; Hong Kong business registration number is 71502619.

Established in 2019; dissolved in 2024.

Sanctions

Added on February 26, 2025, 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; also subject to the Iranian Financial Sanctions Regulations, which restricts the use of the U.S. financial system for transactions involving Iranian entities.

Foreign parties facilitating transactions for the entity or otherwise assisting the entity may be subject to U.S. sanctions; foreign financial institutions facilitating transactions for the entity may be prohibited from opening or maintaining correspondent or payable-through accounts in the United States; subject to heightened U.S. export license requirements (with a presumption of denial) due to involvement in activities related to WMD proliferation.

Date Entered: 

April 24, 2025

Date Last Modified: 

April 24, 2025