Rosmachin

ifmat-blackcompanies

Involved in illicit arms transfers

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:
Designated by the European Union (on January 23, 2012) as a front company for SAD Export Import Company;

Involved in illicit arms transfers, according to the European Union;

Also Known As:
Rosmachin Company

Involved In:
Military Weapon Program

Country:
Iran

Address:
Haftom Tir Square, South Mofte Avenue, Tour Line No; 3/1, Tehran, Iran P.O. Box 1584864813 Tehran, Iran

Reason for the color:
» Designated by the European Union (on January 23, 2012) as a front company for SAD Export Import Company;