Narin Sepehr Mobin Istatis

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Narin Sepehr Mobin Istatis, an Iran-based subsidiary of PKGB, is being designated pursuant to E.O. 13382 for being owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, PKGB

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:
Narin Sepehr Mobin Istatis (NSMI), an Iran-based subsidiary of PKGB, is being designated pursuant to E.O. 13382 for being owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, PKGB.

“Iran’s continued proliferation of its advanced conventional weapons, including the UAVs and missiles that target U.S. soldiers, remains a critical threat to the stability of the region,” said Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. Nelson. “We will not hesitate to leverage our full suite of tools to disrupt the illicit procurement networks that supply the components for these weapons systems, as well as hold accountable those who seek to export these weapons to terrorist proxy groups.”

Also Known As:
NSMI
Arabic: نارین سپهر مبین ایساتیس
NAARIN SEPEHR MOBIN ISATIS
PISHTAZAN SANAT PARVAZ SADRA CO. LLC
Arabic: شرکت پیشتازان صنعت پرواز صدرا بامسئولیت محدود

Organization Established Date:
25 Jul 2018

Country:
Iran

Address:
Tehran Pars, Shahid Mahmoudreza Okhovat (123) St, Shahid Ghasem Soleymani Highway, No. 48, 4th Floor, Unit 14, Tehran, Iran

Business Registration Number:
529177 (Iran)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on February 2, 2024 pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction and their means of delivery. This designation was enabled by key data from Treasury’s Financial Crimes Enforcement Network (FinCEN);