Mammut Diesel

Treasury designated Iran-based Mammut Diesel pursuant to E.O. 13382 for providing support to an entity in Iran’s ballistic missile program. Mammut Diesel is a key producer and supplier of military-grade, dual-use goods for Iran’s missile programs

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:
Treasury designated Iran-based Mammut Industrial Group (Mammut Industries) and its subsidiary Mammut Diesel pursuant to E.O. 13382 for providing support to an entity in Iran’s ballistic missile program;

Mammut Industries and Mammut Diesel are key producers and suppliers of military-grade, dual-use goods for Iran’s missile programs. Since early 2000, Mammut Industries has supported the production of ballistic missile equipment for Iran’s AIO and specifically, Shahid Hemmat Industrial Group (SHIG), Iran’s primary developer of liquid propelled missiles;

As of late-2019, Mammut Industries continued to support SHIG’s production of ballistic missile equipment;

Mohammad Reza Dezfulian is the Managing Director of Mammut Diesel.

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Also Known As:
Mammut Diesel Company

Country:
Iran

Address:
No. 158, 14th km, Makhsoos Road, Tehran 37515-335, Iran

Website:
www.mammutdiesel.com

E-mail:
info@mammutdiesel.com

National ID No.:
10103952900 (Iran)

Registration Number:
1910 (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 September 21, 2020 pursuant to Executive Order 13382 for being owned or controlled by Mammut Industries;