Armed Forces Geographical Organization

"Assessed to provide geospatial data" for Iran's ballistic missile program

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:
“Assessed to provide geospatial data” for Iran’s ballistic missile program, according to the European Union;

Establishment reportedly authorized in 2006 by Iran’s Islamic Consultative Assembly with the objective of preparing military maps of Iran’s borders and providing geographical services to the armed forces;

Also Known As:
Armed Forces Geographical Organisation
Iranian National Geographical Organisation of Armed Forces
Geographical Organization of Iranian Armed Forces

Involved In:
Missile Weapon Program
Military Weapon Program

Established:
2006

Country:
Iran

Address:
Ferdowsi Avenue, Sarhang Sakhaei Avenue, Tehran, Iran

Person of interests:
General Mohammad Hassan Nami

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 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;