Kimo Instruments

Business partner with Zist Tajhiz Pooyesh - Entity sanctioned by the U.S. Treasury

Status:High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Risk Level:89%

May harm your business future.

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

Info:
On the official website of Zist Tajhiz Pooyesh Company, Kimo Instruments is mentioned as their official business partner. Zist Tajhiz Pooyesh Company is added on February 3, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) for suppling goods to Mabrooka Trading, which procures items for Iran-based Navid Composite, a subsidiary of U.N.-sanctioned Sanam Industries Group;

Despite U.S. sanctions on Iran Regime, and regime sponsor for terrorist organizations, terrorist attacks around the world, developing weapons of mass destruction and threating to destroy other countries, Kimo Instruments continues to work with Iran;

Also Known As:
Kimo

Country:
France

Address:
Zone Industrielle – 24700 Montpon MenesterolRCS Perigueux B349 282 095

Phone:
+33-1-6006692

Website:
www.kimo-instruments.com

E-mail:
info@kimo-instruments.com

Reason for the color:
» Foreign partners of Zist Tajhiz Pooyesh (entity sanctioned by the U.S. Treasury);