Abdollah Asgharzadeh

ifmat-black figures

An Iranian businessman who oversees a procurement network in support of Shahid Hemat Industrial Group (SHIG) and Iran's ballistic missile 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:
An Iranian businessman who oversees a procurement network in support of Shahid Hemat Industrial Group (SHIG) and Iran’s ballistic missile program;

Uses Iran-based East Star Company and Ofog Sabze Darya Company for shipments of dual-use and missile-related goods to Iran; has procured dual-use goods for SHIG, including U.S.-origin items, from China-based Cosailing Business Trade Company and Ningbo New Century Import and Export; has sought to procure foreign-produced ball bearings for Iran’s Shahab-2 short range ballistic missile and the Shahab-3 medium range ballistic missile; has procured items for Aerospace Industries Organization (AIO);

Associates include Tenny Darian, Richard Yue, Jack Qin, and Carol Zhou;

Also Known As:
A. Zadeh

Involved In:
Missile Weapon Program

Country:
Iran

Born:
16 Sep 1968

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;