ForEnt Technik

ifmat-blackcompanies

Heidari used German-based ForEnt Technik GmbH as front company to deceive European suppliers, circumvent export restrictions, and acquire advanced printing machinery, security printing machinery, and raw materials in support of the IRGC-QF's counterfeit currency capabilities

Country:

Germany  

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:
Reza Heidari used German-based ForEnt Technik GmbH and PTC as front companies to deceive European suppliers, circumvent export restrictions, and acquire advanced printing machinery, security printing machinery, and raw materials in support of the IRGC-QF’s counterfeit currency capabilities. These raw materials included watermarked paper and specialty inks from European suppliers. Heidari is the Managing Director and sole shareholder of ForEnt Technik Gmbh;

Reza Heidari (Heidari) is being designated for having acted for or on behalf of the IRGC-QF and having assisted in, sponsored, or provided financial, material, or technological support for, or financial or other services to or in support of, the IRGC-QF;

Also Known As:
ForEnt Technik GMBH

Involved In:
Nuclear Weapon Program
Missile Weapon program

Country:
Germany

Address:
Konrad-Duden-Weg 1, Frankfurt am Main, Hessen 60437, Germany;

Person of interests:
Reza Heidari

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