Aran Modern Devices

ifmat-blackcompanies

Affiliated with Modern Technologies FZC (MTFZC), which was sanctioned by the European Union for its involvement in the procurement of components for Iran's nuclear program

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:
Affiliated with Modern Technologies FZC (MTFZC), which was sanctioned by the European Union for its involvement in the procurement of components for Iran’s nuclear program;

Modern Technologies is linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems;

Also Known As:
AMD

Involved In:
Nuclear Weapon Program

Country:
Iran

Reason for the color:
» Listed by the European Union on May 23, 2011 as an entity linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems; with some exceptions, European Union member states must freeze all funds and economic resources owned, held or controlled by the entity, and must also ensure that funds or economic resources are not made available to or for the benefit of the listed entity;
» Affiliated with Modern Technologies FZC (MTFZC), which was sanctioned by the European Union for its involvement in the procurement of components for Iran’s nuclear program;