Amv AJ Nilgoun Bushehr

ifmat-blackcompanies

AMV AJ is an Iran-based front company for PASNA. Khoshghadam has used AMV AJ to procure electronic goods for PASNA, including electrical components and connectors.

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:
AMV AJ is an Iran-based front company for PASNA. Khoshghadam has used AMV AJ to procure electronic goods for PASNA, including electrical components and connectors.
Iranian national Mehdi Khoshghadam is the managing director of PASNA and is responsible for the company’s sanctions evasion efforts. Using numerous front companies, Khoshghadam has sought a variety of electronic components from foreign suppliers primarily based in the People’s Republic of China (PRC). Khoshghadam is designated pursuant to E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, PASNA, a person whose property and interests in property are blocked pursuant to E.O. 13382.

PASNA uses a mix of front companies and aliases when conducting business with foreign suppliers. The front companies include Amv AJ Nilgoun Bushehr CO. (AMV AJ) and PASNA International SDN. BHD. (PASNA International).

On January 12, 2018, OFAC designated PASNA pursuant to E.O. 13382, which targets weapons of mass destruction proliferators and their supporters for having provided, or attempted to provide, financial, material, technological, or other support for, or goods or services in support of, Iran Electronics Industries (IEI), which is subordinate to Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL).

Involved In:
Iran’s UAV and Military Programs

Also Known As:
AMV AJ
Amv AJ Nilgoun Bushehr CO.
AMVAJ NILGOUN BUSHEHR CO.
Amv AJ Nilgoun Bushehr Company

Country:
Iran

Address:
7th Unit, Ofogh Building, Baskoul Ghadim Alley, Dehghan St., Bushehr, Iran
Unit 4, Number 53, Boostan 5, Pasdaran Avenue, Tehran, Iran

Company Number:
10980066290 (Iran)

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 April 19, 2023 pursuant to Executive Order 13382 for acting or purporting to act for or on behalf of, directly or indirectly, PASNA, a person whose property and interests in property are blocked pursuant to E.O. 13382;