Info:
Managing director of United Arab Emirates-based Candid General Trading;
Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on January 17, 2016, freezing his assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;
Candid General Trading has conducted financial transactions for Mabrooka Trading and Hossein Pournaghshband for goods related to carbon fiber production intended for Iran’s Navid Composite;
Also Known As:
Rahim Reza Farghadani
Involved In:
Nuclear Weapon Program
Missile Weapon Program
Country:
Iran
Born:
August 16 or 17, 1960
Passport Number:
5671711 (Iran)
Address:
Dubai, United Arab Emirates
Iran
Reason for the color:
» Added to the Specially Designated Nationals (SDN) list by OFAC on January 17, 2016, freezing his assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD);
» Candid General Trading has made financial transactions for Mabrooka Trading and Hossein Pournaghshband for goods related to carbon fiber production intended for Iran’s Navid Composite;