Pere Punti

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

Involved In:
Nuclear Weapon Program


August 27, 1944

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the Treasury Department’s Office of Foreign Assets Control (OFAC) on February 6, 2014, 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;
» According to the U.S. Department of the Treasury, arranges to facilitate payments on behalf of Neka Novin, an entity linked to procurement of equipment and material for Iran’s nuclear program;
» Sole shareholder of the Spanish company Advance Electrical and Industrial Technologies SL (AEIT);

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