Farrokh Nia Yaghmaei

ifmat-black figures

Involved in conspiracies to illegally export, to prohibited entities and to 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:
An Iranian national;

According to the U.S. Department of Justice, involved in conspiracies to illegally export, to prohibited entities and to Iran, numerous U.S.-manufactured commodities with potential military applications, including use as components in the construction of improvised explosive devices (IED) similar to those being used in Iraq and Afghanistan;

Effective September 22, 2008, added to the U.S. Entity List due to actions contrary to the national security or foreign policy interests of the United States, and no export or re-export involving this entity and any item subject to the U.S. Export Administration Regulations (EAR) is permitted without a license from the U.S. Commerce Department, Bureau of Industry and Security (BIS);

Additional parties indicted Ali Akbar Yahya, Mayrow General Trading, Atlinx Electronics, Micatic General Trading, Majidco Micro Electronics, Al-Faris, Neda Industrial Group, Bahman Ghandi, Farshid Gillardian, Kaam Chee Mun, Djamshid Nezhad, Ahmad Rahzad, Majid Seif, Eco Biochem SDN BHD, and Vast Solution SDN BHD;

Allegedly was a manager for Mayrow General Trading and an associate of Majidco Micro Electronics and Micatic General Trading. Listed by a commercial directory as a contact person for Atlinx Electronics;

Also Known As:
Farrokh Nia Yaghmayi
F.N. Yaghmaei

Involved In:
Nuclear Weapon Program
Missile Weapon Program
Military Weapon Program

Country:
Iran

Address:
– Flat 401, Bin Yas Center, Al Maktum Road, P.O. Box 42340, Dubai, United Arab Emirates
– Shops 3-4, Sharafia Ahmed Ali Building, al-Nakheel, Deira, Dubai, United Arab Emirates

Reason for the color:
» On September 11, 2008, indicted by a U.S. federal grand jury for allegedly participating in a conspiracy to export U.S.-manufactured electronic components and other commodities to prohibited entities and to Iran via the United Arab Emirates (UAE), Malaysia, England, Germany, and Singapore in violation of the International Emergency Economic Powers Act (IEEPA) and United States Iran Embargo;