Fanavarihaye Hava Pishran Sazeh Sepehr

ifmat-blackcompanies

HPSS has attempted to evade sanctions and procure electro-optical components for Iran

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:
Iran-based Fanavarihaye Hava Pishran Sazeh Sepehr Co LLC (HPSS) and Mersad Mohajer Co LLC are subsidiaries of RFKA, with RFKA holding the majority of the firms’ shares. HPSS has attempted to evade sanctions and procure electro-optical components for Iran.

Iran-based Rayan Fan Kav Andish Co (RFKA) attempted to evade sanctions and procure components for Iran.

RFKA is being designated pursuant to E.O. 13382 for being owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, Parsajam

HPSS and Mersad Mohajer Co LLC are being designated pursuant to E.O. 13382 for being owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, RFKA.

Involved In:
Nuclear Weapon Program

Also Known As:
Fanavarihaye Hava Pishran Sazeh Sepehr Co LLC
HPSS

Organization Established Date:
11 Sep 2013

Country:
Iran

Address:
North Sohrevardi St., Barazandeh P. 24 Floor 1, Tehran, Iran

National ID No.:
14003633494 (Iran)

Registration Number:
443744 (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 May 31, 2024 pursuant to Executive Order 13382 for being owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, RFKA;