Mammut Industrial Group

Treasury designated Iran-based Mammut Industrial Group pursuant to E.O. 13382 for providing support to an entity in Iran’s ballistic missile program. Mammut Industries is key producers and suppliers 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:
Mammut Industrial Group has been established in 1991 and started his activities in the Field of designing and Manufacturing of different rang of trailers, cargo and Commercial vehicle applications , and building systems and now after 25 years of successful performance has become one of the most reliable Brands in Transportation and Construction Industries in the Middle East;

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;

Behzad Ferdows and Mehrzad Ferdows are two of the shareholders of Mammut Industries, and Mehrzad Ferdows is also the company’s CEO;

Mohammad Reza Dezfulian is the Managing Director of Mammut Diesel. Behzad Ferdows, Mehrzad Ferdows, and Mohammad Reza Dezfulian were designated pursuant to E.O. 13382;

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Also Known As:
Mammut Industrial Group
Mammut Tehran Industrial Group
Mammut Industries

Established:
1991

Country:
Iran

Address:
Khaled Eslamboli Street, Seventh Street No. 7, Tehran 15875-7974, Iran
No. 65 Lofti Street, Tehran, Iran
Vozara Str, 7th Str No. 7, Tehran, Iran

Website:
www.mammutco.com

E-mail:
info@mammutco.com

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 having provided, or attempted to provide, financial, material, technological or other support for, or goods or services in support of SHIG, a person whose property and interests in property are blocked pursuant to E.O. 13382;