Iran Pooya

Supplied material for the production of casings for IR-1 and IR-2 centrifuges

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:
Supplied material for the production of casings for IR-1 and IR-2 centrifuges;

Produced aluminum cylinders for centrifuges for Atomic Energy Organization of Iran and Iran Centrifuge Technology Company;

A subsidiary of Bonyad e-Mostazafan Foundation;

Operates the largest extruder of aluminum in Iran;

Also Known As:
Iran Pouya

Involved In:
Nuclear Weapon Program
Missile Weapon program

Country:
Iran

Address:
No. 8, Haqani Exp. Way, Vanak Sq., 15187, Tehran Iran

Phone:
(+98-21) 88779497-8

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;