AA Energy FZCO

ifmat-blackcompanies

Materially assisted, sponsored, or provided financial, material, or technological support to Iran

Country:

United Arab Emirates  

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:
AA Energy FZCO is an UAE-based company that is helping the Iranian Regime;

It is added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) for having materially assisted, sponsored, or provided financial, material, or technological support to Iran;

Part of a network of front companies and individuals acting on behalf of the Government of Iran to circumvent international sanctions;

Seyyedi controls several other front companies operating in the United Arab Emirates (UAE) including KASB International LLC, Petro Royal FZE, and AA Energy FZCO, that he uses to assist Naftiran Intertrade Company (NICO) and NICO front companies;

Industry:
Energy Sector

Country:
United Arab Emirates

Phone:
+971-4-8818228

Person of interests:
Seyed Nasser Mohammad Seyyedi

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 11/05/2018 pursuant to Executive Order 13224;