Turbine Engineering Manufacturing

ifmat-blackcompanies

A front company that carries out covert procurement activities for Iran Aircraft Industries (IACI ), which is affiliated with Iran's MODAFL

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:
A front company that carries out covert procurement activities for Iran Aircraft Industries (IACI ), which is affiliated with Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL);

Listed by the European Union on January 23, 2012 as an entity linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems;

Also Known As:
TEM

Involved In:
Nuclear Weapon Program
Military Weapon Program

Country:
Iran

Address:
Shishesh Mina Street, Karaj Special Road, Teheran, Iran

Reason for the color:
» Listed by the European Union on January 23, 2012 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;