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OFAC-designated network

ARDAKANI, Hossein Hatefi

ARDAKANI, Hossein Hatefi is designated by OFAC under IFSRIRGCNPWMD. OFAC's published remarks link 8 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityARDAKANI, Hossein Hatefi
Head typeindividuals
Linked designated entries8
of which companies7
of which individuals1
Programs across the network['IFSR', 'IRGC', 'NPWMD']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (9)

  1. DIRAC TECHNOLOGY HK LIMITEDIFSR, IRGC, NPWMD
    OFAC remark: “(Linked To: ARDAKANI, Hossein Hatefi)”
  2. INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY SDN BHDIFSR, IRGC, NPWMD
    OFAC remark: “(Linked To: ARDAKANI, Hossein Hatefi)”
  3. TEYF TADBIR ARYA ENGINEERING COMPANYIFSR, IRGC, NPWMD
    OFAC remark: “(Linked To: ARDAKANI, Hossein Hatefi)”
  4. SKYLINE ADVANCED TECNOLOGIES SDN BHDIFSR, IRGC, NPWMD
    OFAC remark: “(Linked To: ARDAKANI, Hossein Hatefi)”
  5. KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANYIFSR, IRGC, NPWMD
    OFAC remark: “(Linked To: ARDAKANI, Hossein Hatefi; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)”
  6. BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANYIFSR, IRGC, NPWMD
    OFAC remark: “(Linked To: ARDAKANI, Hossein Hatefi)”
  7. ARDAKANI, Gholamreza EbrahimzadehIFSR, IRGC, NPWMD
    OFAC remark: “(Linked To: ARDAKANI, Hossein Hatefi)”
  8. ARTA WAVE SDN BHDIFSR, IRGC, NPWMD
    OFAC remark: “(Linked To: ARDAKANI, Hossein Hatefi)”
  9. NAVA HOBBIES SDN BHDIFSR, IRGC, NPWMD
    OFAC remark: “(Linked To: ARDAKANI, Hossein Hatefi)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.