Ertebat Gostar Novin

ifmat-blackcompanies

Suspected front company for Qods Aviation Industries

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:
Suspected front company for Qods Aviation Industries, according to the U.S. Department of the Treasury;

Also Known As:
Ertebat Gostar Novin Company

Involved In:
Military Weapon Program

Country:
Iran

Address:
Unit 207, No. 20 Salehi Boulevard, Tarasht Tehran, Iran

Person of interests:
Reza Amidi

Reason for the color:
» Added on December 12, 2013 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing its 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; foreign parties facilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions;