Javad Darvish-Vand

ifmat - Javad Darvish

Deputy of Inspection for MODAFL (Ministry of Defense Armed Forces Logistics) responsible for all MODAFL facilities and installations

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Deputy of Inspection for MODAFL (Ministry of Defense Armed Forces Logistics) responsible for all MODAFL facilities and installations;

Listed by the European Union on June 24, 2008 as a person linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems;

Member of the IRGC (Islamic Revolutionary Guards Corps);

Also Known as:
Brigadier General Javad Darvish – Vand

Involved In:
Nuclear Weapon Program
Missile Weapon Program
Military Weapon Program

Country:
Iran

Address:
Tehran

Reason for the color:
» On 24/10/2016 added on consolidated list of financial sanctions target’s in the UK;
» Listed by the European Union on 24.6.2008 as a person linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems; with some exceptions, European Union member states must freeze all funds and economic resources owned, held or controlled by the listed person, and prevent funds or economic resources from being made available to him;