NIZIP General Trading

NIZIP General Trading is working with Press TV and Bank Melli

Status:High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Risk Level:89%

May harm your business future.

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

Info:
NIZIP General Trading is working with Press TV and Bank Melli;

Bank Melli is Iran’s largest bank, wholly owned by the government of Iran, that provides financial support for entities engaged in Iran’s nuclear and missile programs;

Also Known As:
NIZIP company
NIZIP General Trading LLC

Country:
United Arab Emirates

Address:
Dubai Main Branch Abra Road Deira Dubai UAE

Reason for the color:
» Press TV a branch of the regime for money laundering;