Hamid Soltani

ifmat-black figures

Managing director of Management Company for Nuclear Power Plant Construction (MASNA)

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:
Managing director of Management Company for Nuclear Power Plant Construction (MASNA);

Conducted research on an emergency diesel generator system for the IR-360 nuclear power plant in Darkhoein;

Research on residual heat removal and containment spray systems for the IR-360 nuclear power plant;

Also Known As:
Soltani Hamid

Involved In:
Nuclear Weapon Program

Country:
Iran

Reason for the color:
» Added on consolidated list of financial sanctions targets in the UK;
» Listed by the European Union on December 1, 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 listed person, and prevent funds or economic resources from being made available to him;