Pardis Torkamaniasli

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Pardis Torkamaniasli knowingly and willfully exporting mechanical equipment and parts from the United States to Iran without first having obtained from the U.S. Department of the Treasury either written authorization or a license, in violation of the International Emergency Economic Powers Act

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:
Beginning in or about September 2012, the exact date being unknown to the Grand Jury, and continuing through in or about October 2015, in the Eastern District of Tennesse and elsewhere, the defendant, Pardis Torkamaniasli did knowingly and willfully combine, conspire, confederate, and agree with each other and others known and unknown to the Grand Jury, to defraud the United States and commit the following offense against the United States, to wit: knowingly and willfully exporting mechanical equipment and parts from the United States to Iran without first having obtained from the U.S. Department of the Treasury either written authorization or a license, in violation of the International Emergency Economic Powers Act, 50 U.S.C. 1705, and Title 31, Code of Federal Regulations, Sections 560.203, 560.204 and 560.205;

Also Known As:
Pardis Asli

Country:
Iran

Reason for the color:
» A grand jury indictment issued two companies actuators and industrial valves to Iran;