Zagros Pardis Kish

ifmat-blackcompanies

Involved in MODAFL’s acquisition of hundreds of vehicles shipped from the UAE to Iran

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:
Zagros Pardis Kish Company is a Private Limited Company that was established in 2011 in Kish Island, Iran. Its management includes Iman Sedaghat Galeshkolami, Seyed Mohsen Vakili, and Fereidoun Asadnia Shafiee. The organisation operates in the Oil & Gas sector. It has 1 branch, subsidiary or associated company;

Ansar Exchange’s Managing Director Atabaki and Reza Heidari are registered as the co-owners of Zagros Pardis Kish, a company that is wholly owned by Ansar Bank. Ansar Exchange lists Zagros Pardis Kish as one of its major foreign currency customers;

Zagros Pardis Kish was involved in MODAFL’s acquisition of hundreds of vehicles shipped from the UAE to Iran. Multiple UAE-based firms were used to pay for and ship the vehicles. Reza Heidari and Zagros Pardis Kish manager Iman Sedaghat were involved in this endeavor. Zagros Pardis Kish is being designated pursuant to E.O. 13224 for assisting, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of MODAFL, and for being owned or controlled by Alireza Atabaki;

In his capacity as manager of Zagros Pardis Kish, Iman Sedaghat coordinated the purchase of the hundreds of vehicles for MODAFL through the UAE for millions of dollars. Iman Sedaghat was previously involved in working with the IRGC-QF. Iman Sedaghat is being designated pursuant to E.O. 13224 for acting for or on behalf of Zagros Pardis Kish, and for assisting, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, MODAFL;

OFAC designated Ansar Bank pursuant to E.O. 13224 for assisting, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, the IRGC-QF, and for being owned or controlled by the IRGC;

Also Known As:
Zagros Pardis Kish Company

Country:
Iran

Address:
No. 192, Pardis 1 Market, Kish Island 794188338, Iran

Business Registration Number:
8953 Iran

National ID No.:
10980205334 (Iran)

Person of interests:
Alireza Atabaki
Iman Sedaghat Galeshkolami
Seyed Mohsen Vakili
Fereidoun Asadnia Shafiee

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 March 26, 2019 pursuant to Executive Order 13224 for assisting, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of MODAFL, and for being owned or controlled by Alireza Atabaki;