Malaysia

Floor 25, Unit 29-25, No. 685, Jalan Damansara, Kuala Lumpur, 60000, Malaysia

202201040867, Registration Number

Malaysia- and Hong Kong-based Arta Wave SDN BHD (Arta Wave) has procured thousands of UAV servomotors and attempted to facilitate Ardakani’s acquisition of more than 1,000 servomotors on behalf of the IRGC ASF SSJO. Malaysia-based Nava Hobbies SDN BHD (Nava Hobbies) has facilitated or attempted to facilitate the procurement of electrical motors, electrical fuel pumps, and servomotors for Ardakani’s network. Skyline, Dirac, ISM Tech, Arta Wave, and Nava Hobbies are being designated pursuant to E.O. 13382 for having provided, or attempted to provide, financial, material, technological or other support for, or goods or services in support of, Ardakani.

https://home.treasury.gov/news/press-releases/jy2004

2023-12-19

US

Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544

OFAC-horizontal

Non-Proliferation

Blocking Property

On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)

SDN