Zist Tajhiz Pooyesh Company

ifmat - Zist Tajhiz Pooyesh Company

Supplied goods to Mabrooka Trading, which procures items for Iran-based Navid Composite, a subsidiary of U.N.-sanctioned Sanam Industries Group

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:
Has supplied goods to Mabrooka Trading, which procures items for Iran-based Navid Composite, a subsidiary of U.N.-sanctioned Sanam Industries Group;

Imports and supplies of environmental (HSE) monitoring instruments;

Added on February 3, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC). According to the U.S. Treasury Department:
Zist Tajhiz Pooyesh Company is being designated for providing, or attempting to provide, material, technological, or other support for, or goods or services in support of, Mabrooka Trading. Ghodrat Zargari has served as the Iran-based technical sales advisor for Mabrooka Trading and senior technical and marketing manager of Iran-based Zist Tajhiz Pooyesh Company;

According to the official website of Zist Tajhiz Pooyesh Company, their suppliers include:
Airflow Development
B. Hagner AB
Compur Monitors
Gastec Corporation
Grimm Aerosol Technik
Ion Science
Kimo Instruments
RM&C
Signal Group
SKC
Svantek
Tunnel Sensors
Vitalograph
Westech
Casella-CEL
Dynoptic Systems

Also Known As:
Pooyesh Environmental Instruments
Ziest Tajhiez Pooyesh

Involved In:
Missile Weapon Program

Country:
Iran

Address:
16, Afshar Alley, Fajr Street, Motahari Avenue, Tehran, Iran

WebSite:
www.pooyeshenviro.ir

Email:
info@pooyeshenviro.ir

Person of interest:
Ghodrat Zargari (senior technical and marketing manager)
Fatollah Zargari (managing director)
Alireza Zargari (technical director)
Afshin Sheikhi

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;