Fan Pardazan Company

ifmat-blackcompanies

A front company for U.N.-designated Qods Aeronautics Industries, which produces unmanned aerial vehicles (UAVs), parachutes, paragliders, and para-motors

Country:

Iran  

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:
A front company for U.N.-designated Qods Aeronautics Industries, which produces unmanned aerial vehicles (UAVs), parachutes, paragliders, and para-motors;

Reportedly attempted to purchase meteorological sensors from a Finnish company for use in UAVs;

Reza Amidi, also added to the SDN list on December 12, 2013, has served as a commercial manager of Qods Aeronautics Industries and has been tied to procurement work undertaken by Fan Pardazan;

Also Known As:
Fan Pardazan Co
Fan Pardazan

Involved In:
Military Weapon Program

Country:
Iran

Address:
P.O. Box 15875-1834, Km 5 Karaj Special Road, Tehran, Iran
Unit 207, Saleh Blvd, Tehran, Iran

Person of interests:
Reza Amidi

Reason for the color:
» Added on December 12, 2013 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing its 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; foreign parties facilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions;