Seyed Nasser Mohammad Seyyedi

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

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

Info:
Seyed Seyyedi, an Iranian businessman and the director of Sima General Trading, an entity previously sanctioned by Treasury; a network of companies based in the U.A.E. that Seyyedi controls; and representatives of NIOC and NICO based in the UK and Switzerland;

Seyed Seyyedi was identified pursuant to E.O. 13599 today for acting on behalf of various Government of Iran entities and front companies, including NIOC, NICO, as well as Sima General Trading;

Treasury previously identified Sima General Trading as part of a network of Iranian government front companies in March 2013 for its role in the sanctions evasion scheme being carried out by the Greek businessman, Cambis;

Seyyedi’s Sima General Trading helped finance a Cambis front company to purchase oil tankers while disguising the fact that the tankers were being purchased on behalf of the National Iranian Tanker Company (NITC). Cambis’ front companies were used to deceive the international business community by obscuring the Iranian ownership of ships capable of carrying roughly 200 million U.S. dollars worth of oil per shipment.

Treasury is identifying the U.A.E. -based KASB International LLC, Petro Royal FZE, and AA Energy FZCO, each of which is controlled by Seyyedi and used by him to assist NICO and NICO front companies, such as Sima General Trading, in its sanctions evasion schemes;

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Also Known As:
Seyed Seyyedi

Born:
April 21, 1963

Country:
Iran

Citizenship:
Iranian

Passport::
L18507193 (Iran)
X95321252 (Iran)
B14354139 (Iran)

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;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.