East Star Company

ifmat-blackcompanies

A Tehran-based company used by Abdollah Asgharzadeh for shipments of dual-use and missile-related items to Iran; serves as an intermediary company for Shahid Hemat Industrial Group (SHIG) in support of 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:
A Tehran-based company used by Abdollah Asgharzadeh for shipments of dual-use and missile-related items to Iran; serves as an intermediary company for Shahid Hemat Industrial Group (SHIG) in support of Iran’s ballistic missile program;

An international business consulting company specializing in automotive products, engineering and industrial design, chemicals, pharmaceuticals, and natural resources;provides import/export, shipping, and logistics services;

Assists in market entry strategy, offshoring and outsourcing, and joint ventures

Also Known As:
Satereh Shargh Mobin Co.
Satereh Shargh Samin Co., Ltd.
Setareh Shargh Co.

Involved In:
Missile Weapon Program

Country:
Iran

Address:
-Unit 5, Third Floor, 15th Street, Bokharest Avenue, Tehran, Iran

Person of interests:
Abdollah Asgharzadeh

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 prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;