Pere Punti

ifmat-black figures

Facilitate payments on behalf of Neka Novin, an entity linked to procurement of equipment and material for Iran’s nuclear program

Country:

Spain  

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:
Sole shareholder of the Spanish company Advance Electrical and Industrial Technologies SL (AEIT);

According to the U.S. Department of the Treasury, arranges to facilitate payments on behalf of Neka Novin, an entity linked to procurement of equipment and material for Iran’s nuclear program;

Involved In:
Nuclear Weapon Program

Born:
August 27, 1944

Country:
Spain

Spanish passport number:
AAD225212 – expires May 12, 2020;

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the Treasury Department’s Office of Foreign Assets Control (OFAC) on February 6, 2014, freezing his 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;