Saman Tose’e Asia

Involved in Iran's uranium enrichment program, including undeclared work at the uranium enrichment site at Qom/Fordow

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