Iradj Mohammadi Kahvarin

ifmat-black figures

Involved in negotiations for the procurement of automation equipment for Iran's nuclear program

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:
Managing Director, Project Manager, and Sales and Marketing Manager for Neka Novin;

Involved in negotiations for the procurement of automation equipment for Iran’s nuclear program, according to the U.S. Department of the Treasury;

Also Known As:
Mohammadi Kahvarin Iradj

Involved In:
Nuclear Weapon Program

Country:
Iran

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the Treasury Department’s Office of Foreign Assets Control (OFAC) on December 12, 2013, freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;