Mahmoud Mohammadi Dayeni

Serves as chief executive officer, managing director, and project manager of Neka Novin, a company involved in the procurement of specialized equipment and materials for Iran's nuclear 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