Carol Zhou

ifmat-black figures

Has assisted Abdollah Asgharzadeh and Tenny Darian in obtaining dual-use goods for Shahid Hemat Industrial Group (SHIG) in support of Iran's ballistic missile program

Country:

China  

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:
Has assisted Abdollah Asgharzadeh and Tenny Darian in obtaining dual-use goods for Shahid Hemat Industrial Group (SHIG) in support of Iran’s ballistic missile program;

Designated for providing, or attempting to provide, financial, material, technological, or other support for, or goods or services in support of Abdollah Asgharzadeh and Tenny Darian;

Involved In:
Missile Weapon Program

Date of Birth:
30 Oct 1982

Country:
China

Person of Interest:
Abdollah Asgharzadeh
Tenny Darian

Reason for the color:
» Added on February 3rd, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing his assets under U.S. jurisdiction and prohibting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;