Tiz Pars Co

ifmat-blackcompanies

Controlled by Shahid Hemat Industrial Group (SHIG)

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:
Controlled by Shahid Hemat Industrial Group (SHIG);

Also Known As:
T.P.C.
Tiz Pars Technical & Engineering Co.

Involved In:
Missile Weapon Program

Country:
Iran

Address:
Damavand Tehran Highway, Tehran, Iran

Reason for the color:
» Listed in an annex to U.N. Security Council resolution 1929 of June 9, 2010, as an entity involved in Iran’s nuclear or ballistic missile activities; with some exceptions, the U.N. designation requires states to freeze financial assets on their territories which are owned or controlled by the entity, by its agents, or by entities it owns or controls, and to ensure that any funds, financial assets or economic resources are prevented from being made available by their nationals or by any persons or entities within their territories, to or for the benefit of the entity;