Mahmoud Mohammadi Dayeni

ifmat-black figures

Serves as chief executive officer, managing director, and project manager of Neka Novin, a company involved in the procurement of specialized equipment and materials 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:
Serves as chief executive officer, managing director, and project manager of Neka Novin, a company involved in the procurement of specialized equipment and materials for Iran’s nuclear program;

Also Known As:
Dayeni Mahammadi Mahmoud

Involved In:
Nuclear Weapon Program

Country:
Iran

Passport Number:
J16661804

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on December 12, 2013, 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;