A Tehran-based company used by Abdollah Asgharzadeh for shipments of dual-use and missile-related items to Iran; serves as an intermediary company for Shahid Hemat Industrial Group (SHIG) in support of Iran’s ballistic missile program;
An international business consulting company specializing in automotive products, engineering and industrial design, chemicals, pharmaceuticals, and natural resources;provides import/export, shipping, and logistics services;
Assists in market entry strategy, offshoring and outsourcing, and joint ventures
Also Known As:
Satereh Shargh Mobin Co.
Satereh Shargh Samin Co., Ltd.
Setareh Shargh Co.
Missile Weapon Program
-Unit 5, Third Floor, 15th Street, Bokharest Avenue, Tehran, Iran
Person of interests:
Reason for the color:
» Added on February 3rd, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing his assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;