Tejarat Almas Mobin

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

Also Known As:
Almas Mobin Trading

Involved In:
Nuclear Weapon Program
Missile Weapon program

Country:
Iran

Address:
57 Akhtaran Lane, West Nahid Street, Africa Blvd, Tehran, Iran

Person of interests:
Mahmoud Seif

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. This network employed deceptive measures to circumvent European export control restrictions and procured advanced equipment and materials to print counterfeit Yemeni bank notes potentially worth hundreds of millions of dollars for the IRGC-QF;
» Tejarat Almas Mobin Holding is being designated today for being controlled by Seif;

Connected with:



IRGC-Qods Force

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