Morteza Razavi

ifmat-black figures

Serves as Green Wave Telecommunication's Director and as Fanamoj's Commercial Director

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:
Green Wave Telecommunication acquires export-controlled technology and devices on behalf of Fanamoj and its subsidiary, Rastafann. Under the leadership and direction of Morteza Razavi, Green Wave Telecommunication acquired controlled U.S.-origin technology and re-shipped it to Iran-based companies. Morteza Razavi serves as Green Wave Telecommunication’s Director and as Fanamoj’s Commercial Director;

OFAC designated Malaysia-based Green Wave Telecommunication and Iranian Morteza Razavi for their activity on behalf of a designated Iranian entity. Green Wave Telecommunication was designated pursuant to E.O. 13382 for being owned or controlled by, and for providing support to, Fanamoj;

Fanamoj was designated pursuant to E.O. 13382 on October 13, 2017 for providing support to the IRGC and Iran’s Naval Defence Missile Industry Group (SAIG);

Also Known As:
Razavi Seyed Morteza
Rezavi Mortaza

Born:
09 Apr 1973

Country:
Iran

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on January 12, 2018 pursuant to Executive Order 13382 for acting for or on behalf of Green Wave Telecommunication and Fanamoj;