Pardazesh Tasvir Rayan Co.

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

Also Known As:
Pardazesh Tasvir Rayan Company;
Rayan image processing corporation;
Rayan printing;

Involved In:
Nuclear Weapon Program
Missile Weapon program

Country:
Iran

Address:
No. 9, 22nd St., 9th Km. of Karaj Special Rd., 1389843613, Tehran, Iran;
Africa St., West Nahid St., Akhtaran Ave., p. 57, 1967773314, Tehran, Iran

Person of interests:
Reza Heidari

Reason for the color:
» On 11/20/2017 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated a network of individuals and entities involved in a large-scale scheme to help Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) counterfeit currency to support its destabilizing activities;
» Pardavesh Tasvir Rayan Co. (Rayan Printing) is being designated today for being controlled by Heidari; for having acted for or on behalf of the IRGC-QF; having assisted, sponsored, or provided financial, material, or technological support for, or financial or other services to or in support of, the IRGC-QF;

Connected with:



IRGC-Qods Force

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