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;
Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Info:
Managing Director, Project Manager, and Sales and Marketing Manager for Neka Novin;
Involved in negotiations for the procurement of automation equipment for Iran’s nuclear program, according to the U.S. Department of the Treasury;
Also Known As:
Mohammadi Kahvarin Iradj
Involved In:
Nuclear Weapon Program
Country:
Iran