Saman Tose’e Asia

ifmat-blackcompanies

Involved in Iran's uranium enrichment program, including undeclared work at the uranium enrichment site at Qom/Fordow

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:
Involved in Iran’s uranium enrichment program, including undeclared work at the uranium enrichment site at Qom/Fordow;

Also Known As:
SATA

Involved In:
Nuclear Weapon Program
Missile Weapon program

Country:
Iran

Address:
4th Unit, 51 Sane’e St., N.W. of Jahan Kudak, Africa BLVD., Tehran, Iran

Phone:
(+9821) 8877329

Reason for the color:
» Added on consolidated list of financial sanctions targets in the UK;
» Listed by the European Union on December 1, 2011 as an entity linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems; with some exceptions, European Union member states must freeze all funds and economic resources owned, held or controlled by the listed entity, and prevent funds or economic resources from being made available to it;