Mohmmad Moinie

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Mohmmad Moinie is Switzerland-based NICO Sarl’s commercial director. NICO Sarl is a subsidiary of Naftiran Intertrade Company. Naftiran Intertrade Company is a wholly-owned subsidiary of National Iranian Oil Company (NIOC) involved in oil trading

Country:

United Kingdom  

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:
Mohmmad Moinie is Switzerland-based NICO Sarl’s commercial director. NICO Sarl is a subsidiary of Naftiran Intertrade Company;

Naftiran Intertrade Company is a wholly-owned subsidiary of National Iranian Oil Company (NIOC) involved in oil trading;

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Born:
January 4, 1956

POB::
Brojerd, Iran

Country:
Switzerland

Citizenship:
United Kingdom

Passport::
301762718 (United Kingdom)

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) on 9/6/2013 pursuant to Executive Order 13599 for acting for or on behalf of the Government of Iran;