MCES

Involvement in activities that could be contrary to the national security or foreign policy interests of the United States

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:
Farshid Gillardian was allegedly the chief executive of MCES in Great Britain, and was charged in a 13-count indictment by a U.S. federal grand jury in Miami, Florida on September 11, 2008 for his participation in conspiracies to export U.S.-manufactured commodities to prohibited entities and to Iran;

The charges were the result of an investigation into the use of U.S.-made goods in the construction of improvised explosive devices (IEDs) used against Coalition Forces in Iraq and Afghanistan, and also targeted Ali Akbar Yahya, F.N. Yaghmaei, Mayrow General Trading, Atlinx Electronics, Micatic General Trading, Majidco Micro Electronics, Al-Faris, Neda Industrial Group, Majid Seif, Bahman Ghandi, Kaam Chee Mun, Djamshid Nezhad, Ahmad Rahzad, Eco Biochem SDN BHD, and Vast Solution SDN BHD;

Used by Gillardian in the export of four EZ-Tilt 5000 inclinometers from the United States to Iran without the required government licenses or authorizations and in violation of the United States Iran Embargo;

Involved In:
Military Parts

Country:
United Kingdom

Person of interest:
Farshid Gillardian (chief executive of MCES in Great Britain)

Reason for the color:
Effective December 5, 2008, added to the U.S. Entity List, due to involvement in activities that could be contrary to the national security or foreign policy interests of the United States;