Majid Khansari

ifmat-black figures

Managing Director of Kalaye Electric Company

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:
Managing Director of Kalaye Electric Company;

Also Known As:
Majid Khansari

Involved In:
Nuclear Weapon Program

Country:
Iran

Reason for the color:
» Designated by the European Union on December 1, 2011 as a preson involved in Iran’s nuclear or ballistic missile programs; with some exceptions, European Union member states must freeze all funds and economic resources owned, held or controlled by the listed person, and prevent funds or economic resources from being made available to him;
» Added on Consolidated List of Financial Sanctions Targets in the UK;