IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror
Chairman of the Board and Managing Director of the EU- designated Export Development Bank of 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
Status:
Chairman of the Board and Managing Director of the EU-designated Export Development Bank of Iran;
Also Known As:
Valiki Bahman
Country:
Iran
Reason for the color:
» Designated by the European Union on December 01 2011;