Tenny Darian

ifmat-black figures

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

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:
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;

Coordinates the procurement of dual-use goods through intermediary companies, including Ofog Sabze Darya Company and Cosailing Business Trading Company; goods are ultimately bound for Shahid Hemat Industrial Group (SHIG – see separate entity record);

Acts on behalf of Abdollah Asgharzadeh, also works with Jack Qin and Carol Zhou;

Also Known As:
Tenny Shakhdarian

Involved In:
Missile Weapon Program

Country:
Iran

Address:
Tehran

Born:
September 6, 1979

Passport:
B23545963 (Iran, expires March 5, 2017)

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