Tehran Gostaresh

ifmat-blackcompanies

A contracting company controlled by Bonyad Taavon Sepah which was created by commanders of the Islamic Revolutionary Guard Corps (IRGC)

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:
A contracting company controlled by Bonyad Taavon Sepah which was created by commanders of the Islamic Revolutionary Guard Corps (IRGC);

Reportedly affiliated with Khatam al-Anbiya (KAA);

Reportedly cooperated with KAA, Bank Melli, and Iran’s Ministry of Roads and Transportation on one of Iran’s largest road construction projects;

Also Known As:
Tehran Gostaresh Co. PJS

Involved In:
Nuclear Weapon Program
Missile Weapon program

Country:
Iran

Address:
No. 24, 5th Alley Khaled Eslamoli Street, Tehran 153643811, Iran

Phone:
(+98-21) 88423274

Reason for the color:
» Added on November 8, 2012 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;