. . . . . . . .[+] Involved in:
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;
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Owned or controlled by or acting on behalf of KAA (Khatam ol Anbia Gharargah Sazandegi Nooh). Khatam Al-Anbiya it is owned and controlled by Revolutionary Guard Corps (IRGC);
Contractor for the Iran LNG Plant project at Tombak;
Also Known As:
Rah Sahel Co.
Rah e Sahel Org.
Reason for the color:
» On 24/10/2016 added on Consolidated List of Financial Sanctions Targets in the UK;
» Listed by the British government in 2015 as an entity of potential concern for WMD-related procurement;
» Added to the Specially Designated National (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on October 25, 2007, freezing its 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;
» Listed by the European Union on 09.06, 2010 as an entity linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems and owned or controlled by or acting on behalf of KAA;
» Listed in an annex to U.N. Security Council Resolution 1929 of June 9, 2010, as an entity owned, controlled by, or acting on behalf of KAA (Khatam ol Anbia Gharargah Sazandegi Nooh), which is owned by the Islamic Revolutionary Guard Corps (IRGC); with some exceptions, the designation requires states to freeze financial assets on their territories which are owned or controlled by the entity, by its agents, by entities it owns or controls, or by entities determined by the Security Council to have assisted the designated entity in evading sanctions, and to ensure that any funds, financial assets or economic resources are prevented from being made available by their nationals or by any persons or entities within their territories, to or for the benefit of the listed entity;