Iradj Mohammadi Kahvarin

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Also Known As:
Mohammadi Kahvarin Iradj

Involved In:
Nuclear Weapon Program


Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the Treasury Department’s Office of Foreign Assets Control (OFAC) on December 12, 2013, freezing its 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;
» Managing Director, Project Manager, and Sales and Marketing Manager for Neka Novin; involved in negotiations for the procurement of automation equipment for Iran’s nuclear program, according to the U.S. Department of the Treasury;

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