Dr. C. Surendar

ifmat-black figures

Transferring to Iran equipment and/or technology of proliferation significance since January 1, 1999

Country:

India  

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:
Sanctioned by the United States on September 23, 2004 under the Iran Nonproliferation Act of 2000, for transferring to Iran equipment and/or technology of proliferation significance since January 1, 1999;

Served as Executive Director of Operations of the Nuclear Power Corporation of India Limited (NPCIL) beginning in 1995;

Took over as Chairman and Managing Director of the NPCIL from April 30, 2000, after the retirement of Y.S.R. Prasad, until July 31, 2000;

The NPCIL is controlled by the Department of Atomic Energy of the Indian government;

Also Known As:
Mr. Ch. Surendar; Shri Ch. Surendar

Involved In:
Nuclear Weapon Program

Country:
India

Reason for the color:
» Sanctioned by the United States on September 23, 2004 under the Iran Nonproliferation Act of 2000, for transferring to Iran equipment and/or technology of proliferation significance since January 1, 1999;