Info:
Tadbir Kish Medical and Pharmaceutical Company is being designated pursuant to E.O. 13582 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services in support of Global Vision Group;
Global Vision Group is designated by the U.S. Treasury Department for:
(1) the delivery of oil from Iran to Syria
(2) the transfer of funds to the IRGC-QF’s lethal proxies
To assist Syria in paying Russia for this oil, Iran sends funds to Russia through Alchwiki and Global Vision Group. To conceal its involvement in these transactions, the CBI makes these payments to Mir Business Bank using Iran-based Tadbir Kish Medical and Pharmaceutical Company (Tadbir Kish). Despite the reference to humanitarian goods in Tadbir Kish’s name, the company has repeatedly been used to facilitate illicit transfers in support of this oil scheme. Following the CBI’s transfer of funds from Tadbir Kish to Global Vision Group in Russia, Global Vision Group transfers payment to Russia state-owned Promsyrioimport to pay for the oil;
Also Known As:
Tadbir Kish Medical and Pharmaceutical Co.
Tadbir Ted Va Daroye Kish
Country:
Iran
Address:
Unit A103, 1st Floor, Padena Complex, Iran Blvd, Kish, Iran;
Unit A301, 1st Floor, Padena Complex, Iran Blvd, Kish, Iran;
Unit 301, 3rd Floor, Sadaf Tower, Kish, 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 November 20, 2018 pursuant to Executive Order 13582 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services in support of Global Vision Group;
» Visual Depiction of the Alchwiki Network
