Seyyed Reza Ghasemi

ifmat-black figures

CEO and Managing Director of Rayan Roshd Afzar, which has supplied components to the unmanned aerial vehicle (UAV) and aerospace programs of the Islamic Revolutionary Guard Corps (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:
CEO and Managing Director of Rayan Roshd Afzar, which has supplied components to the unmanned aerial vehicle (UAV) and aerospace programs of the Islamic Revolutionary Guard Corps (IRGC);

Along with Rayan Roshd chairman Mohsen Parsajam, has been involved in Rayan Roshd’s defense contracts; has worked to expand the company’s business activities with Iranian defense and security organizations;

Also Known As:
Qasemi, Seyed Reza

Country:
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 July, 18 2017, freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;