Anis Naccache

ifmat-black figures

Administrator of the Barzagani Tejarat Tavanmad Saccal companies

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:
Administrator of the Barzagani Tejarat Tavanmad Saccal companies;

Also Known As:
Naccache, Anis

Involved In:
Military Weapon Program

Country:
Iran

Reason for the color:
» Added on consolidated list of financial sanctions targets in the UK;
» Listed by the European Union on June 24, 2008 as a person linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems; with some exceptions, and within their jurisdiction, European Union member states must freeze all funds and economic resources owned, held or controlled by the person, and must also ensure that funds or economic resources are not made available to or for the benefit of the listed person; with some exceptions, European Union member states must prevent the person’s entry into or transit through their territories;