Mehmet Yari

ifmat-black figures

Knowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technology

Country:

Turkey  

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:
The ERC determined that Mehmet Yari knowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technology;

Also Known As:
Mehmet Yari

Country:
Turkey

Address:
PO Box 34122, Sultanahmet, Fetih, Istanbul, Turkey
Divanyolu Caddesi No: 15/408 Sultanahmet Fatih Istanbul, Turkey

Phone:
90 212 516 0212

Website:
www.eslemglobal.com

E-mail:
info@eslemglobal.com

Reason for the color:
» This entity has been determined by the U.S. Government to be acting contrary to the national security or foreign policy interests of the United States;