Amir Al MoMenin Industries

ifmat-blackcompanies

Involved in ballistic missile-related research and production

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:
Involved in ballistic missile-related research and production;

A subsidiary of Shahid Hemmat Industrial Group (SHIG), which is a subordinate of the Aerospace Industries Organization (AIO) responsible for Iran’s liquid-fueled ballistic missile programs;

Also Known As:
Amir Al Mo’Menin Industries
Amir-Al-Mo’Menin Comlex;
Amirolmomenin Factories;
Amirolmomenin Industries;

Involved In:
Missile Weapon Program

Country:
Iran

Reason for the color:
» Added on July 28, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), 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;