Amir Hossein Rahimyar

ifmat-black figures

Involved in the procurement of 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:
Affiliated with Nuclear Reactors Fuel Company (SUREH);

Involved in the procurement of equipment for Iran’s nuclear program;

Also Known As:
Amir hosein Rahimyar

Involved In:
Nuclear Weapon Program

Born:
January 31, 1974

Country:
Iran

Address:
15, Golestan Alley, Baradaran Shahid Rahimi St, Imam Khomeini Ave, Lavasan, Tehran, Iran

Reason for the color:
» Added on December 13, 2012 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 prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their supporters;