Javad Bordbar Shir Amin

ifmat-black figures

Acted for or on behalf of the IRGC

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:
Javad Bordbar Shir Amin, an IRGC ASF official, is being designated pursuant to E.O. 13224 for acting for or on behalf of the IRGC;

Linked to Islamic Revolutionary Guard Corps;

Also Known As:
Bordbarsheramin, Javad;
Bordbarsheramin, Javad Ali;
Bordbar, Javad

Involved In:
Nuclear Weapon Program
Missile Weapon program

Country:
Iran

Born:
27 Oct 1981;

Nationality:
Iranian

Passport:
A37845408

Reason for the color:
» Added on May 22, 2018 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties;