OFAC Designates Iranian UAV Sanctions Evasion Network
The Office of Foreign Assets Control sanctioned one person and several entities involved in a sanctions evasion network that has helped Iran procure electronic parts for its unmanned aerial vehicles program. The designations target Mehdi Khoshghadam, the head of the sanctioned Pardazan System Namad Arman, along with several front companies based in Iran, Malaysia, Hong Kong and China, OFAC said April 19. Those companies are “suppliers that have enabled PASNA’s procurement of goods and technology,” including Amv AJ Nilgoun Bushehr, PASNA International, Arttronix International, Jotrin Electronics, Vohom Technology and Yinke Electronics.
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OFAC also updated the Specially Designated Nationals List entry for PASNA to include an alias -- Faraz Tejarat Ertebat Company -- and the “names of two fictitious companies” used by PASNA: Sino Trader Co. and Pouyan Electronic Co.