Ervin Danesh Aryan Company

Has acted on behalf of Navid Composite, which is a subsidiary of U.N.-sanctioned Sanam Industrial Group

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

Has acted on behalf of Navid Composite, which is a subsidiary of U.N.-sanctioned Sanam Industrial Group;

Has facilitated transactions and shipments of laboratory equipment for Navid Composite; created Mabrooka Trading in order to import prohibited goods into Iran;

Supplies laboratory equipment and analytical instruments; products include instruments for spectroscopy, microscopy, nuclear magnetic resonance, and thermal analysis, surface analyzers, particle sizers, chromatographs, electrochemical devices, battery and capacitor testers, and fuel cell components;

Employees include Mostafa Zahedi, who sought to procure polyacrylonitrile (PAN) fiber and carbon fiber production equipment from foreign suppliers;

Customers include:
Tarbiat Modares University
University of Tehran
Amirkabir University of Technology
Standard Institute
Hamedan University
Industrial University
Polynar Petroleum Company
Compounding Materials Company

Also Known As:
Ervin Danesh
Ervin Danesh Aryan

Involved In:
Missile Weapon Program


-5th Floor, No. 78, Forsat Shirazi Street, North Kargar Street, Tehran, Iran
-Unit 2, No 6, Valiasr Street, Valiasr Square, Tehran, Iran
-Unit 14, No 78, Forsat Shirazi Street, Enghelab Square, Tehran, Iran




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 prohibting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;