Century Telecom

IFMAT - Companies High Alert

Ebrahimi, who Washington says “maintains direct ties to senior IRGC-QF officials in Tehran,” owns nearly all the shares in Century Telecom Off Shore SAL

Country:

Lebanon  

Status:High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Risk Level:89%

May harm your business future.

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

Info:
An Iranian national the US accused of being an Islamic Revolutionary Guards Corps – Qods Force (IRGC-QF) official owns two companies in Lebanon, information not revealed publicly before;

The Beirut-based Hasan Dehghan Ebrahimi was sanctioned by the US Treasury in February 2017 for his alleged role in “a key IRGC-QF-run support network working” with Hezbollah;

The US said at the time that Ebrahimi had been using Lebanese companies “with ties to the broader Middle East to transfer funds, launder money, and conduct business.”;

Ebrahimi, who Washington says “maintains direct ties to senior IRGC-QF officials in Tehran,” owns nearly all the shares in Century Telecom Off Shore SAL;

Registered in 2011 to an address in the Zaarour Center in southern Beirut, Century Telecom SAL Off Shore SAL has a minimal public footprint. Ebrahimi’s firm joined TM Forum — an international association of telecom sector companies — in 2013 before withdrawing from the industry association sometime before the summer of 2015;

Also Known As:
Century Telecom Off Shore SAL

Established:
2011

Country:
Lebanon

Nationality:
Zaarour Center in southern Beirut

Reason for the color:
» IRGC Official’s Holdings in Lebanon;