Machine Pardazan Company

ifmat-blackcompanies

Providing direct support to Iran's missile program

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:
One of several companies in Turkey and Iran involved in a procurement network “providing direct support to Iran’s missile program,” according to the U.S. Treasury Department; according to the U.S. Treasury Department has facilitated transactions on behalf of subsidiaries of Aerospace Industries Organization;

Also designated for involvement in the procurement network were Milad Jafari, Mohammad Javad Jafari, Mahin Falsafi (who allegedly operates the network’s bank accounts at the Export Development Bank of Iran), Mani Jafari, Turkish nationals Muammer Kuntay Duransoy and Cagri Duransoy, and the companies Macpar Makina San Ve Ticaret A.S. (Macpar), STEP A.S., Carvana Company, and Multimat, Ltd.; shares an address in Iran with Carvana Company and Multimat, Ltd;

Also Known As:
Machine Pardazan Ltd.
Machine Pardazan Co. Ltd.

Involved In:
Missile Weapon Program

Country:
Iran

Address:
– Number 39 Alvand St., 1st Floor, Argentine Square, Tehran, Iran
– Km. 12 Karadj Special Rd., North Chitgar, Rajaii Ave., Number 1, Tehran, Iran
– No. 7, Daftari Ave., Zafar St., Shariati St., Tehran, Iran

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) on February 1, 2011, 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;