Printing Trade Center

ifmat-blackcompanies

Acted on behalf of and assisted, sponsored and provided financial, material, technological support for Heidari Heidari used PTC as front company to deceive European suppliers, circumvent export restrictions, and acquire advanced printing machinery, security printing machinery, and raw materials in support of the IRGC-QF's counterfeit currency capabilities

Country:

Germany  

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:
Printing Trade Center GmbH (PTC) is a German-based company – designated for having acted for or on behalf of, and assisted in, sponsored, or provided financial, material, or technological support for, or financial or other services to or in support of, Heidari.;

Reza Heidari (Heidari) is being designated for having acted for or on behalf of the IRGC-QF and having assisted in, 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:
PTC GMBH

Involved In:
Nuclear Weapon Program
Missile Weapon program

Country:
Germany

Address:
Konrad Duden Weg 3, 60437, Frankfurt am Main, Germany; Schubertstr. 1 a, 65760, Eschborn, Hessen, Germany;

Website:
www.ptccenter.de

E-mail:
info@ptccenter.de

Person of interests:
Reza Heidari

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), freezing his assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;