Mustafa Esbati

ifmat-black figures

Director of Marine Industries Group

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:
Director of Marine Industries Group;

Marine Industries Group is a subsidiary of Defense Industries Organization (DIO), which is subordinate to the Ministry of Defense and Armed Forces Logistics (MODAFL);

Involved In:
Military Weapon Program

Country:
Iran

Born:
17 July 1961

Passport Number:
D9004869

Reason for the color:
» Mustafa Esbati was designated pursuant to E.O. 13882 because he acts on behalf of Marine Industries Organization, by virtue of his position as the Director of Marine Industries Organization;