Pardazesh Tasvir Rayan Co.

ifmat-blackcompanies

Assisted, sponsored, or provided financial, material, or technological support for IRGC Qods Force

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:
Pardavesh Tasvir Rayan Co. (Rayan Printing) is being designated for being controlled by Heidari, having acted for or on behalf of the IRGC-QF and having assisted, sponsored, or provided financial, material, or technological support for, or financial or other services to or in support of, the IRGC-QF;

Also Known As:
Pardazesh Tasvir Rayan Company;
Rayan image processing corporation;
Rayan printing;

Involved In:
Nuclear Weapon Program
Missile Weapon program

Country:
Iran

Address:
No. 9, 22nd St., 9th Km. of Karaj Special Rd., 1389843613, Tehran, Iran;
Africa St., West Nahid St., Akhtaran Ave., p. 57, 1967773314, Tehran, Iran

Person of interests:
Reza Heidari

Reason for the color:
» On 11/20/2017 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated a network of individuals and entities involved in a large-scale scheme to help Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) counterfeit currency to support its destabilizing activities;