IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror
Managing Director of Mohandesi Toseh Sokht Atomi Company, Ltd. (MATSA)
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:
Managing Director of Mohandesi Toseh Sokht Atomi Company, Ltd. (MATSA);
Also Known As:
Mohamadi Mohammad
Involved In:
Nuclear Weapon Program
Country:
Iran
Reason for the color:
» Designated by the European Union (on December 1, 2011) for his role as Managing Director of Mohandesi Toseh Sokht Atomi Company, Ltd. (MATSA);